Company Information

CIN
Status
Date of Incorporation
10 August 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,024,000
Authorised Capital
5,000,000

Directors

Bimal Kumar Jain
Bimal Kumar Jain
Director/Designated Partner
over 2 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Additional Director
almost 17 years ago
Ram Prakash Gupta
Ram Prakash Gupta
Director
over 17 years ago

Charges

1 Crore
04 May 1992
Allahabad Bank
79 Lak
06 September 1983
Allahabad Bank
11 Lak
29 October 1974
U.p. Financial Corporation
27 Thousand
31 January 1974
Allahabad Bank
20 Lak
04 May 1992
Allahabad Bank
0
06 September 1983
Allahabad Bank
0
31 January 1974
Allahabad Bank
0
29 October 1974
U.p. Financial Corporation
0
04 May 1992
Allahabad Bank
0
06 September 1983
Allahabad Bank
0
31 January 1974
Allahabad Bank
0
29 October 1974
U.p. Financial Corporation
0
04 May 1992
Allahabad Bank
0
06 September 1983
Allahabad Bank
0
31 January 1974
Allahabad Bank
0
29 October 1974
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-17072019-signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form AOC-4-17102016_signed
List of share holders, debenture holders;-15102016
Optional Attachment-(1)-15102016
Form MGT-7-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-070116.OCT