Company Information
CIN
Status
Date of Incorporation
15 June 1918
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,250,000
Authorised Capital
3,500,000
Directors
Reva Dutta
Director/Designated Partner
about 6 years ago
about 6 years ago
Kapil Dutta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Ravi Dutt Gautam
Director
over 41 years ago
over 41 years ago
Umesh Dutta
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 19] Doors Windows, Frames And Panels
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 : 21] Glass And Glassware Of All Kinds Including Crockery Plain & Decorated, Being Included In Class 21.
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
01 October 1984
U.p. Financial Corporation
40 Thousand
15 May 1981
Punjab National Bank
68 Thousand
01 October 1984
U.p. Financial Corporation
0
15 May 1981
Punjab National Bank
0
01 October 1984
U.p. Financial Corporation
0
15 May 1981
Punjab National Bank
0
Documents
Form AOC-4-09112023_signed
Form MGT-7A-08112023_signed
List of Directors;-16102023
Directors report as per section 134(3)-16102023
List of share holders, debenture holders;-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Notice of resignation;-30092022
Evidence of cessation;-30092022
Form DIR-12-30092022_signed
Form DPT-3-22042022_signed
Form SH-7-04042022-signed
Form MGT-14-02042022_signed
Altered memorandum of assciation;-29032022
Copy of the resolution for alteration of capital;-29032022
Optional Attachment-(1)-29032022
Optional Attachment-(2)-29032022
Optional Attachment-(3)-26032022
Optional Attachment-(1)-26032022
Altered memorandum of association-26032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032022
Optional Attachment-(2)-26032022
Altered articles of association-26032022
List of Directors;-07102021
