Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
40,840,000
Authorised Capital
47,500,000
Directors
Saurabh Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Kanodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kedia
Non Individual Subscriber
about 14 years ago
about 14 years ago
Gautam Kanodia
Director
over 15 years ago
over 15 years ago
Past Directors
Ashok Kanodia
Director
about 14 years ago
about 14 years ago
Charges
28 April 2015
Uttar Pradesh Financial Corporation
40 Lak
24 January 2013
Allahabad Bank
77 Lak
Documents
Form DPT-3-30122020_signed
Form MGT-14-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(3)-08122020
Acknowledgement received from company-12102020
Form DIR-11-12102020_signed
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Optional Attachment-(2)-06102020
Form PAS-6-25072020_signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
