Company Information

CIN
Status
Date of Incorporation
01 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,292,000
Authorised Capital
50,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Neeta Swarup
Neeta Swarup
Director/Designated Partner
over 2 years ago
Ashwani Kumar Garg
Ashwani Kumar Garg
Director
over 6 years ago

Past Directors

Mangal Singh
Mangal Singh
Additional Director
about 17 years ago
Raghav Swaroop
Raghav Swaroop
Director
about 20 years ago
Gaurav Swarup
Gaurav Swarup
Director
about 27 years ago
Sanjay Swarup
Sanjay Swarup
Director
over 34 years ago
Ajay Swarup
Ajay Swarup
Director
over 35 years ago
Shakuntla Devi
Shakuntla Devi
Director
about 41 years ago

Charges

1 Crore
15 June 1996
U.p. Financial Corporation ;
1 Crore
08 June 1988
The Governer Of Uttar Pradesh U.p.
31 Thousand
15 September 2010
State Bank Ofbikaner & Jaipur
7 Crore
28 January 1994
Allahabad Bank
2 Crore
19 April 1999
U.p. Financial Corporation
2 Crore
15 September 2010
State Bank Ofbikaner & Jaipur
0
28 January 1994
Allahabad Bank
0
19 April 1999
U.p. Financial Corporation
0
08 June 1988
The Governer Of Uttar Pradesh U.p.
0
15 June 1996
U.p. Financial Corporation ;
0
15 September 2010
State Bank Ofbikaner & Jaipur
0
28 January 1994
Allahabad Bank
0
19 April 1999
U.p. Financial Corporation
0
08 June 1988
The Governer Of Uttar Pradesh U.p.
0
15 June 1996
U.p. Financial Corporation ;
0

Documents

Form DPT-3-26042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29062019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Evidence of cessation;-10062019
Form DIR-12-19032019-signed
Evidence of cessation;-05032019
Evidence of cessation;-28022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Optional Attachment-(2)-07022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018