Company Information

CIN
Status
Date of Incorporation
17 March 1943
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
3,000,000

Directors

Arvind Mohan Johari
Arvind Mohan Johari
Director/Designated Partner
over 4 years ago
Anand Krishna Johari
Anand Krishna Johari
Director/Designated Partner
over 4 years ago
Rahul Jit Singh
Rahul Jit Singh
Director
over 24 years ago
Sona Singh
Sona Singh
Director
over 24 years ago
Ajit Singh
Ajit Singh
Managing Director
over 32 years ago
Udai Jit Singh
Udai Jit Singh
Director
over 32 years ago

Charges

100 Crore
19 September 2006
Uco Bank
100 Crore
26 October 1971
President Of India
3 Lak
26 October 1971
President Of India
0
19 September 2006
Uco Bank
0
26 October 1971
President Of India
0
19 September 2006
Uco Bank
0

Documents

List of Directors;-20122023
List of share holders, debenture holders;-20122023
Form MGT-7A-20122023_signed
Directors report as per section 134(3)-08122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Form AOC-4-08122023_signed
Form AOC-4-09012023_signed
Optional Attachment-(1)-09012023
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Optional Attachment-(2)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form MGT-7A-09012023_signed
Form AOC-4-09012023
Form PAS-3-04022022_signed
Optional Attachment-(1)-04022022
Copy of Board or Shareholders? resolution-04022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022022
Form INC-28-02022022-signed
List of Directors;-15012022
Approval letter for extension of AGM;-15012022
Directors report as per section 134(3)-15012022
List of share holders, debenture holders;-15012022
Approval letter of extension of financial year or AGM-15012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Form MGT-7A-15012022_signed
Form AOC-4-15012022_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012022
Optional Attachment-(1)-13012022