Company Information
CIN
Status
Date of Incorporation
09 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
5,000,000
Directors
Ruchika Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Maitrey Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunandan Prasad Tiwari
Director/Designated Partner
over 23 years ago
over 23 years ago
Kartikeya Tiwari
Director
almost 29 years ago
almost 29 years ago
Past Directors
Kranti Tiwari
Director
almost 29 years ago
almost 29 years ago
Charges
20 March 2010
Allahbad Bank
1 Crore
14 June 2006
Uttar Pradesh Financial Corporation
1 Crore
18 September 1998
Corporation Bank
5 Lak
08 March 2003
Corporation Bank
50 Lak
03 November 2000
Corporation Bank
45 Lak
17 April 2002
Corporation Bank
50 Lak
17 April 2002
Corporation Bank
0
20 March 2010
Allahbad Bank
0
08 March 2003
Corporation Bank
0
03 November 2000
Corporation Bank
0
14 June 2006
Uttar Pradesh Financial Corporation
0
18 September 1998
Corporation Bank
0
17 April 2002
Corporation Bank
0
20 March 2010
Allahbad Bank
0
08 March 2003
Corporation Bank
0
03 November 2000
Corporation Bank
0
14 June 2006
Uttar Pradesh Financial Corporation
0
18 September 1998
Corporation Bank
0
17 April 2002
Corporation Bank
0
20 March 2010
Allahbad Bank
0
08 March 2003
Corporation Bank
0
03 November 2000
Corporation Bank
0
14 June 2006
Uttar Pradesh Financial Corporation
0
18 September 1998
Corporation Bank
0
17 April 2002
Corporation Bank
0
20 March 2010
Allahbad Bank
0
08 March 2003
Corporation Bank
0
03 November 2000
Corporation Bank
0
14 June 2006
Uttar Pradesh Financial Corporation
0
18 September 1998
Corporation Bank
0
Documents
Form DPT-3-10122020-signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Auditor?s certificate-01062020
Form DPT-3-10012020-signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-11062019
Auditor?s certificate-11062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
