Company Information

CIN
Status
Date of Incorporation
03 July 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Chandra Nath Gupta
Chandra Nath Gupta
Beneficial Owner
over 2 years ago
Amar Nath Gupta
Amar Nath Gupta
Director
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Beneficial Owner
over 51 years ago

Past Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 51 years ago

Charges

3 Crore
30 March 2007
Punjab National Bank
1 Crore
25 October 2000
Pnb
72 Lak
23 March 2000
Punjab National Bank
1 Crore
30 March 1990
Bank Of Baroda
12 Lak
25 September 1982
U.p. Financial Corporation
2 Lak
26 June 1982
The Hindustan Commercial Bank Ltd.
66 Lak
31 October 1981
Bank Of Baroda
30 Lak
31 October 1981
Bank Of Baroda
0
25 October 2000
Pnb
0
23 March 2000
Punjab National Bank
0
25 September 1982
U.p. Financial Corporation
0
30 March 1990
Bank Of Baroda
0
30 March 2007
Punjab National Bank
0
26 June 1982
The Hindustan Commercial Bank Ltd.
0
31 October 1981
Bank Of Baroda
0
25 October 2000
Pnb
0
23 March 2000
Punjab National Bank
0
25 September 1982
U.p. Financial Corporation
0
30 March 1990
Bank Of Baroda
0
30 March 2007
Punjab National Bank
0
26 June 1982
The Hindustan Commercial Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Supplementary or Test audit report under section 143-18092020
Form AOC - 4 CFS-18092020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Statement of Subsidiaries as per section 129 - Form AOC-1-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
Form ADT-1-29042019_signed
Form ADT-3-23042019_signed
Copy of the intimation sent by company-23042019
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022019
Supplementary or Test audit report under section 143-27022019
Form AOC - 4 CFS-27022019_signed
Form MGT-7-20022019_signed