Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,200,000

Directors

Achal Garg
Achal Garg
Director/Designated Partner
over 2 years ago
Vibhuti Garg
Vibhuti Garg
Director/Designated Partner
over 4 years ago

Past Directors

Aaveg Garg
Aaveg Garg
Additional Director
over 4 years ago
Gyanendra Agarwal Kumar
Gyanendra Agarwal Kumar
Additional Director
over 4 years ago
Inder Kumar Garg
Inder Kumar Garg
Additional Director
over 4 years ago
Poonam Bansal
Poonam Bansal
Director
about 10 years ago
Anil Kumar
Anil Kumar
Managing Director
about 39 years ago
Dinesh Singhal
Dinesh Singhal
Director
about 39 years ago

Charges

8 Lak
04 January 1995
Up Financial Corporation
3 Lak
30 September 1991
Up Financial Corporation
5 Lak
29 February 2008
Punjab National Bank
7 Lak
22 January 2005
Punjab National Bank
3 Lak
05 February 2003
Punjab National Bank
4 Lak
07 July 2000
Punjab National Bank
7 Lak
10 July 2023
Others
0
05 June 2023
Others
0
22 January 2005
Punjab National Bank
0
05 February 2003
Punjab National Bank
0
07 July 2000
Punjab National Bank
0
04 January 1995
Up Financial Corporation
0
29 February 2008
Punjab National Bank
0
30 September 1991
Up Financial Corporation
0
10 July 2023
Others
0
05 June 2023
Others
0
22 January 2005
Punjab National Bank
0
05 February 2003
Punjab National Bank
0
07 July 2000
Punjab National Bank
0
04 January 1995
Up Financial Corporation
0
29 February 2008
Punjab National Bank
0
30 September 1991
Up Financial Corporation
0
10 July 2023
Others
0
05 June 2023
Others
0
22 January 2005
Punjab National Bank
0
05 February 2003
Punjab National Bank
0
07 July 2000
Punjab National Bank
0
04 January 1995
Up Financial Corporation
0
29 February 2008
Punjab National Bank
0
30 September 1991
Up Financial Corporation
0
29 December 2023
Others
0
10 July 2023
Others
0
05 June 2023
Others
0
22 January 2005
Punjab National Bank
0
05 February 2003
Punjab National Bank
0
07 July 2000
Punjab National Bank
0
04 January 1995
Up Financial Corporation
0
29 February 2008
Punjab National Bank
0
30 September 1991
Up Financial Corporation
0

Documents

Form DPT-3-16092020-signed
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed