Company Information
CIN
Status
Date of Incorporation
28 January 1946
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,691,750
Authorised Capital
2,000,000
Directors
Bhupesh Bhatia
Director
over 2 years ago
over 2 years ago
Ritu Bhatia
Whole Time Director
almost 25 years ago
almost 25 years ago
Manish Bhatia
Whole Time Director
about 26 years ago
about 26 years ago
Vijay Bhatia
Managing Director
over 37 years ago
over 37 years ago
Kalpana Bhatia
Director
over 37 years ago
over 37 years ago
Past Directors
Vandana Bhatia
Director
about 16 years ago
about 16 years ago
Charges
02 February 2016
Bank Of Baroda
45 Lak
26 May 2012
Bank Of Baroda
6 Lak
07 July 2010
Bank Of Baroda
40 Lak
01 January 2001
Bank Of Baroda
4 Lak
24 January 2000
Bank Of Baroda
7 Lak
22 January 1998
Bank Of Baroda
3 Lak
18 November 1997
Bank Of Baroda
4 Lak
13 August 1997
Bank Of Baroda
2 Lak
09 May 1997
Bank Of Baroda
10 Lak
21 December 1993
Bank Of Baroda
3 Lak
29 November 1989
Bank Of Baroda
4 Lak
25 November 1989
Bank Of Baroda
50 Thousand
21 December 1993
Bank Of Baroda
0
18 November 1997
Bank Of Baroda
0
25 November 1989
Bank Of Baroda
0
01 January 2001
Bank Of Baroda
0
26 May 2012
Bank Of Baroda
0
02 February 2016
Bank Of Baroda
0
09 May 1997
Bank Of Baroda
0
29 November 1989
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
24 January 2000
Bank Of Baroda
0
13 August 1997
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
21 December 1993
Bank Of Baroda
0
18 November 1997
Bank Of Baroda
0
25 November 1989
Bank Of Baroda
0
01 January 2001
Bank Of Baroda
0
26 May 2012
Bank Of Baroda
0
02 February 2016
Bank Of Baroda
0
09 May 1997
Bank Of Baroda
0
29 November 1989
Bank Of Baroda
0
22 January 1998
Bank Of Baroda
0
24 January 2000
Bank Of Baroda
0
13 August 1997
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
Documents
Form MGT-7A-05012024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-01102022_signed
Form MGT-7A-30092022_signed
List of Directors;-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of share holders, debenture holders;-28092022
Form DPT-3-28062022_signed
Form MGT-7A-29012022_signed
Approval letter for extension of AGM;-28012022
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Directors report as per section 134(3)-28122021
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-29122021_signed
Form DPT-3-28082021_signed
Form ADT-1-02042021_signed
Form AOC-4-01042021_signed
Approval letter of extension of financial year or AGM-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021
Form MGT-7-04022021_signed
Approval letter for extension of AGM;-03022021
