Company Information
CIN
Status
Date of Incorporation
21 September 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,805,000
Authorised Capital
6,000,000
Directors
Sushil Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kuamr Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Kumar Garg
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Manohar Lal Garg
Director
almost 8 years ago
almost 8 years ago
Charges
15 May 2013
Union Bank Of India
1 Crore
24 January 1991
Governor Of Uttarpradesh Through
1 Lak
06 January 1998
U.p. Financial Corporation 14/88;
20 Lak
28 September 1989
U.p. Financial Corporation
38 Lak
16 December 1995
U.p. Financial Corporation 14/88;
30 Lak
01 March 2003
U.p. Financial Corp.
5 Lak
11 March 2003
U.p.financial Corp.
29 Lak
12 June 2000
Punjab National Bank Abu Lane
20 Lak
16 January 1985
Governor Of Uttarpradesh Through
96 Thousand
16 January 1985
Governor Of Uttarpradesh Through
0
24 January 1991
Governor Of Uttarpradesh Through
0
16 December 1995
U.p. Financial Corporation 14/88;
0
15 May 2013
Union Bank Of India
0
06 January 1998
U.p. Financial Corporation 14/88;
0
01 March 2003
U.p. Financial Corp.
0
12 June 2000
Punjab National Bank Abu Lane
0
28 September 1989
U.p. Financial Corporation
0
11 March 2003
U.p.financial Corp.
0
16 January 1985
Governor Of Uttarpradesh Through
0
24 January 1991
Governor Of Uttarpradesh Through
0
16 December 1995
U.p. Financial Corporation 14/88;
0
15 May 2013
Union Bank Of India
0
06 January 1998
U.p. Financial Corporation 14/88;
0
01 March 2003
U.p. Financial Corp.
0
12 June 2000
Punjab National Bank Abu Lane
0
28 September 1989
U.p. Financial Corporation
0
11 March 2003
U.p.financial Corp.
0
Documents
Form DPT-3-09052020-signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form MR-1-31012018-signed
Form MGT-14-20012018_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20012018
Copy of shareholders resolution-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(5)-20012018
Optional Attachment-(3)-20012018
Form DIR-12-20012018_signed
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(4)-20012018
