Company Information

CIN
Status
Date of Incorporation
10 June 1942
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,385,000
Authorised Capital
1,500,000

Directors

Rita Seth
Rita Seth
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 7 years ago
Deepak Seth
Deepak Seth
Director/Designated Partner
over 34 years ago

Past Directors

Arvind Nath Seth
Arvind Nath Seth
Managing Director
over 57 years ago

Charges

22 Lak
01 October 2016
Bank Of Baroda
19 Lak
13 September 1984
State Bank Of India
3 Lak
20 November 1987
Bank Of Baroda
3 Lak
27 August 1997
Bank Of Baroda
3 Lak
12 June 2000
Bank Of Baroda
1 Lak
26 February 2002
Bank Of Baroda
29 Lak
22 March 2001
Bank Of Baroda
4 Lak
02 November 1987
Bank Of Baroda
5 Lak
01 October 2016
Others
0
27 August 1997
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
02 November 1987
Bank Of Baroda
0
26 February 2002
Bank Of Baroda
0
12 June 2000
Bank Of Baroda
0
13 September 1984
State Bank Of India
0
20 November 1987
Bank Of Baroda
0
01 October 2016
Others
0
27 August 1997
Bank Of Baroda
0
22 March 2001
Bank Of Baroda
0
02 November 1987
Bank Of Baroda
0
26 February 2002
Bank Of Baroda
0
12 June 2000
Bank Of Baroda
0
13 September 1984
State Bank Of India
0
20 November 1987
Bank Of Baroda
0

Documents

Form AOC-4-06102023_signed
Form MGT-7A-05102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
List of Directors;-03102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102023
Directors report as per section 134(3)-03102023
List of share holders, debenture holders;-03102023
List of Directors;-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form DPT-3-03062022_signed
Form MGT-7A-27102021_signed
Form AOC-4-27102021_signed
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
List of share holders, debenture holders;-20102021
List of Directors;-20102021
Form DPT-3-25062021_signed
Form CFSS-2020-11052021_signed
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020