Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Basant Lal .
Basant Lal .
Director/Designated Partner
almost 12 years ago
Smita Arora
Smita Arora
Director
over 31 years ago
Amber Arora
Amber Arora
Director/Designated Partner
over 31 years ago

Past Directors

Mamta Arora
Mamta Arora
Director
over 31 years ago

Charges

1 Crore
31 March 2008
State Bank Of India
50 Lak
31 March 2008
State Bank Of India
50 Lak
16 September 1994
Up Financial Corporation
35 Lak
24 November 1998
Up Financial Corporation
5 Lak
03 May 2003
Upfc
33 Lak
16 September 1994
U.p.financial Corporation
35 Lak
16 September 1994
U.p.financial Corporation
0
31 March 2008
State Bank Of India
0
16 September 1994
Up Financial Corporation
0
24 November 1998
Up Financial Corporation
0
31 March 2008
State Bank Of India
0
03 May 2003
Upfc
0
16 September 1994
U.p.financial Corporation
0
31 March 2008
State Bank Of India
0
16 September 1994
Up Financial Corporation
0
24 November 1998
Up Financial Corporation
0
31 March 2008
State Bank Of India
0
03 May 2003
Upfc
0
16 September 1994
U.p.financial Corporation
0
31 March 2008
State Bank Of India
0
16 September 1994
Up Financial Corporation
0
24 November 1998
Up Financial Corporation
0
31 March 2008
State Bank Of India
0
03 May 2003
Upfc
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18052020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016