Company Information
CIN
Status
Date of Incorporation
19 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
840,000
Authorised Capital
2,500,000
Directors
Madhup Daga
Director/Designated Partner
over 41 years ago
over 41 years ago
Sharad Daga
Director/Designated Partner
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 24] Textile Piecegoods.
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.
[Class : 17] Pipes, Rods And Tubes All Being Made Of Plastic Material Included In Class 17.
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
03 December 2004
Canara Bank
3 Lak
02 May 1998
Up Financial Corporation
20 Lak
12 May 1988
Canara Bank
59 Lak
18 March 1987
Canara Bank
10 Lak
05 March 1987
Governor Of Uttar Pradesh
1 Lak
26 February 1986
Canara Bank
3 Lak
14 May 1985
Canara Bank
23 Lak
21 September 1983
Canara Bank
2 Lak
03 September 1983
Canara Bank
3 Lak
03 August 1983
Canara Bank
5 Lak
20 July 1981
Canara Bank
12 Lak
20 March 1981
Canara Bank
2 Lak
02 May 1998
Up Financial Corporation
0
21 September 1983
Canara Bank
0
03 August 1983
Canara Bank
0
05 March 1987
Governor Of Uttar Pradesh
0
26 February 1986
Canara Bank
0
03 December 2004
Canara Bank
0
12 May 1988
Canara Bank
0
18 March 1987
Canara Bank
0
03 September 1983
Canara Bank
0
20 July 1981
Canara Bank
0
20 March 1981
Canara Bank
0
14 May 1985
Canara Bank
0
02 May 1998
Up Financial Corporation
0
21 September 1983
Canara Bank
0
03 August 1983
Canara Bank
0
05 March 1987
Governor Of Uttar Pradesh
0
26 February 1986
Canara Bank
0
03 December 2004
Canara Bank
0
12 May 1988
Canara Bank
0
18 March 1987
Canara Bank
0
03 September 1983
Canara Bank
0
20 July 1981
Canara Bank
0
20 March 1981
Canara Bank
0
14 May 1985
Canara Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-23112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
