Company Information
CIN
Status
Date of Incorporation
14 October 1935
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,195,110
Authorised Capital
50,000,000
Directors
Shashi Kant Thakur
Whole Time Director
over 2 years ago
over 2 years ago
Dhiraj Maskara
Ceo
almost 3 years ago
almost 3 years ago
Gauri Prasad Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Jyoti Prakash Maskara
Director/Designated Partner
over 50 years ago
over 50 years ago
Rajendra Prasad Maskara
Director
over 50 years ago
over 50 years ago
Past Directors
Ramesh Chandra Gupta
Director
about 10 years ago
about 10 years ago
Gauri Shankar Kedia
Additional Director
over 10 years ago
over 10 years ago
Anil Kumar Maskara
Additional Director
over 14 years ago
over 14 years ago
Pawan Kumar Maskara
Additional Director
almost 16 years ago
almost 16 years ago
Alok Kumar Maskara
Additional Director
almost 16 years ago
almost 16 years ago
Pramod Kumar Maskara
Director
over 50 years ago
over 50 years ago
Bijoy Kumar Maskara
Director
over 50 years ago
over 50 years ago
Ram Dayal Maskara
Director
over 59 years ago
over 59 years ago
Charges
28 December 2015
Central Bank Of India
2 Crore
23 September 2013
Central Bank Of India
3 Crore
28 February 2009
Central Bank Of India
12 Crore
08 December 2007
Central Bank Of India
12 Crore
23 July 1984
Uttar Pradesh Financial Corporation
19 Lak
28 October 1995
Central Bank Of India
1 Crore
15 July 1998
Central Bank Of India
4 Crore
23 September 2002
Central Bank Of India
1 Crore
31 May 1997
Central Bank Of India
1 Crore
23 June 1995
Central Bank Of India
1 Crore
31 May 1997
Central Bank Of India
1 Crore
03 July 1998
Central Bank Of India
65 Lak
14 November 2023
Others
0
21 November 2022
Others
0
23 August 2022
Others
0
12 June 2022
Others
0
14 July 2022
Others
0
21 August 2020
Others
0
23 September 2013
Central Bank Of India
0
03 July 1998
Central Bank Of India
0
23 July 1984
Uttar Pradesh Financial Corporation
0
31 May 1997
Central Bank Of India
0
23 June 1995
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
23 September 2002
Central Bank Of India
0
28 December 2015
Central Bank Of India
0
31 May 1997
Central Bank Of India
0
28 October 1995
Central Bank Of India
0
08 December 2007
Central Bank Of India
0
14 November 2023
Others
0
21 November 2022
Others
0
23 August 2022
Others
0
12 June 2022
Others
0
14 July 2022
Others
0
21 August 2020
Others
0
23 September 2013
Central Bank Of India
0
03 July 1998
Central Bank Of India
0
23 July 1984
Uttar Pradesh Financial Corporation
0
31 May 1997
Central Bank Of India
0
23 June 1995
Central Bank Of India
0
28 February 2009
Central Bank Of India
0
15 July 1998
Central Bank Of India
0
23 September 2002
Central Bank Of India
0
28 December 2015
Central Bank Of India
0
31 May 1997
Central Bank Of India
0
28 October 1995
Central Bank Of India
0
08 December 2007
Central Bank Of India
0
Documents
Form AOC-4(XBRL)-07022024_signed
Form MGT-7-30012024_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Copy of MGT-8-29112023
Form MGT-7-29112023
Form AOC-4(XBRL)-06112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
Form MGT-7-02102023_signed
Form PAS-6-29092023_signed
Form MGT-7-28112022
Copy of MGT-8-28112022
Optional Attachment-(2)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form PAS-6-25112022
Optional Attachment-(1)-25112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form AOC-4(XBRL)-31102022
Form MGT-14-08102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Optional Attachment-(1)-30072022
Instrument(s) of creation or modification of charge;-30072022
Form CHG-1-16072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220716
Optional Attachment-(1)-15072022
Instrument(s) of creation or modification of charge;-15072022
Form DPT-3-25062022
