Company Information

CIN
Status
Date of Incorporation
27 December 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
951,000
Authorised Capital
1,000,000

Directors

Aditya Kumar Kabra
Aditya Kumar Kabra
Director/Designated Partner
over 8 years ago
Ganga Devi Kabra
Ganga Devi Kabra
Director
over 14 years ago
Venkateshwar Nath Singh
Venkateshwar Nath Singh
Director
over 27 years ago
Sangita Kabra
Sangita Kabra
Director
over 35 years ago

Past Directors

Krishna Kumar Kabra
Krishna Kumar Kabra
Director
over 33 years ago

Registered Trademarks

Hemco Hem Electric Manufacturing Co

[Class : 12] Motor Parts And Accessories.

Charges

0
06 July 2005
Bank Of Baroda
2 Lak
22 May 1974
U.p. Financial Corporation
32 Thousand
01 February 1980
State Bank Ltd.
3 Lak
22 May 1974
U.p. Financial Corporation
0
06 July 2005
Bank Of Baroda
0
01 February 1980
State Bank Ltd.
0
22 May 1974
U.p. Financial Corporation
0
06 July 2005
Bank Of Baroda
0
01 February 1980
State Bank Ltd.
0

Documents

Form ADT-1-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-02122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form DIR-12-25072017_signed
Notice of resignation;-25072017