Company Information
CIN
Status
Date of Incorporation
22 March 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,475,500
Authorised Capital
12,500,000
Directors
Anil Kumar Chib
Managing Director
almost 19 years ago
almost 19 years ago
Deepti Chib
Director
almost 19 years ago
almost 19 years ago
Charges
23 March 1979
Indian Overseas Bank
4 Lak
04 February 1986
Indian Overseas Bank
3 Lak
07 October 1984
Indian Overseas Bank
65 Lak
04 February 1983
U.p. Financial Corporation
70 Thousand
15 April 1981
Indian Overseas Bank
90 Thousand
07 December 1980
Indian Overseas Bank
1 Lak
04 February 1983
U.p. Financial Corporation
0
07 December 1980
Indian Overseas Bank
0
15 April 1981
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
04 February 1986
Indian Overseas Bank
0
07 October 1984
Indian Overseas Bank
0
04 February 1983
U.p. Financial Corporation
0
07 December 1980
Indian Overseas Bank
0
15 April 1981
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
04 February 1986
Indian Overseas Bank
0
07 October 1984
Indian Overseas Bank
0
04 February 1983
U.p. Financial Corporation
0
07 December 1980
Indian Overseas Bank
0
15 April 1981
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
04 February 1986
Indian Overseas Bank
0
07 October 1984
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
