Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Piyush Doneria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Doneria
Director
almost 31 years ago
almost 31 years ago
Past Directors
Neeru Doneria
Additional Director
almost 12 years ago
almost 12 years ago
Subhash Doneria
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 7] Diesel Oil Engine, Generating Sets, (Electric) Generating Sets, (Diesel) Pumping Sets And Parts Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 November 2009
Punjab National Bank
15 Lak
13 April 1996
Punjab National Bank
20 Lak
04 September 2021
Yes Bank Limited
50 Lak
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
24 April 2023
Others
0
04 September 2021
Yes Bank Limited
0
13 April 1996
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Directors report as per section 134(3)-17112019
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-14-08112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
