Company Information
CIN
Status
Date of Incorporation
05 October 1957
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Rameez Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Neelophar Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Santosh Kumar
Director
over 44 years ago
over 44 years ago
Neena Kumar
Director
over 44 years ago
over 44 years ago
Satya Vati
Director
over 44 years ago
over 44 years ago
Charges
31 March 1976
Bareilly Poration Bank Ltd.
72 Thousand
21 February 1976
Bareilly Poration Bank Ltd.
2 Lak
17 April 1970
Bareilly Poration Bank Ltd.
2 Lak
17 April 1970
Bareilly Poration Bank Ltd.
2 Lak
20 March 1967
Bareilly Poration Bank Ltd.
4 Lak
17 April 1970
Bareilly Poration Bank Ltd.
0
31 March 1976
Bareilly Poration Bank Ltd.
0
21 February 1976
Bareilly Poration Bank Ltd.
0
20 March 1967
Bareilly Poration Bank Ltd.
0
17 April 1970
Bareilly Poration Bank Ltd.
0
17 April 1970
Bareilly Poration Bank Ltd.
0
31 March 1976
Bareilly Poration Bank Ltd.
0
21 February 1976
Bareilly Poration Bank Ltd.
0
20 March 1967
Bareilly Poration Bank Ltd.
0
17 April 1970
Bareilly Poration Bank Ltd.
0
Documents
Form MGT-7A-26112023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form MGT-7A-09112022_signed
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-28032022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-17032022_signed
Form CFSS-2020-11042021_signed
Form ADT-1-17022021_signed
Copy of the intimation sent by company-11012021
Copy of written consent given by auditor-11012021
Copy of resolution passed by the company-11012021
Approval letter for extension of AGM;-14012021
Optional Attachment-(2)-14012021
Optional Attachment-(1)-14012021
List of share holders, debenture holders;-14012021
Directors report as per section 134(3)-14012021
