Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Nitin Rastogi
Director
over 2 years ago
over 2 years ago
Past Directors
Madhu Rastogi
Director
over 18 years ago
over 18 years ago
Rajni Rastogi
Director
over 18 years ago
over 18 years ago
Ajay Rastogi
Director
over 21 years ago
over 21 years ago
Mayank Rastogi
Director
over 21 years ago
over 21 years ago
Alok Rastogi
Director
over 21 years ago
over 21 years ago
Verun Rastogii
Director
over 21 years ago
over 21 years ago
Copyrights
Registered Trademarks
[Class : 16] Educational Books Included In Class 16
[Class : 16] Educational Books Included In Class 16
[Class : 41] Publication Of Educational Books, Training And Cultural Activities Included In Class 41
View +8 more Brands for Chitra Prakashan (India) Private Limited.
Charges
05 May 2004
Kotak Mahindra Bank Limited
12 Crore
12 March 2021
Kotak Mahindra Bank Limited
1 Crore
05 May 2004
Others
0
12 March 2021
Others
0
05 May 2004
Others
0
12 March 2021
Others
0
05 May 2004
Others
0
12 March 2021
Others
0
Documents
Form MSME FORM I-05032021_signed
Form DPT-3-08022021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of resolution passed by the company-19122020
Copy of MGT-8-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MSME FORM I-12082020_signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form DPT-3-03032020-signed
Form MSME FORM I-18122019_signed
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Optional Attachment-(1)-10102019
Copy of MGT-8-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
