Company Information
CIN
Status
Date of Incorporation
17 February 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Neeraj Rastogi
Director
over 2 years ago
over 2 years ago
Nilaya Rastogi
Director/Designated Partner
about 5 years ago
about 5 years ago
Hari Mohan Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kamlesh Sharma
Director
over 19 years ago
over 19 years ago
Urmila Rastogi
Director
over 21 years ago
over 21 years ago
Charges
23 December 2006
U. P. Financial Corporation
1 Crore
05 July 2022
Hdfc Bank Limited
0
23 December 2006
U. P. Financial Corporation
0
05 July 2022
Hdfc Bank Limited
0
23 December 2006
U. P. Financial Corporation
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-26122020_signed
Declaration by first director-29092020
Form DIR-12-29092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-30042018_signed
Optional Attachment-(2)-30042018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-28032018_signed
