Company Information
CIN
Status
Date of Incorporation
28 October 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Shashank Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Gupta
Director
over 14 years ago
over 14 years ago
Charges
29 July 2008
United Mercantile Co-operative Bank Ltd.
9 Lak
10 March 2000
United Mercantile Co- Operative Ltd.
94 Thousand
09 September 1999
United Mercantile Co- Operative Ltd.
1 Lak
03 December 1998
United Mercantile Co- Operative Ltd.
94 Thousand
17 September 1997
United Mercantile Cooperative Bank Ltd
14 Lak
14 August 1989
U.p.f.c. Up; Financial Corporation
9 Lak
29 July 2008
United Mercantile Co-operative Bank Ltd.
0
17 September 1997
United Mercantile Cooperative Bank Ltd
0
14 August 1989
U.p.f.c. Up; Financial Corporation
0
09 September 1999
United Mercantile Co- Operative Ltd.
0
03 December 1998
United Mercantile Co- Operative Ltd.
0
10 March 2000
United Mercantile Co- Operative Ltd.
0
29 July 2008
United Mercantile Co-operative Bank Ltd.
0
17 September 1997
United Mercantile Cooperative Bank Ltd
0
14 August 1989
U.p.f.c. Up; Financial Corporation
0
09 September 1999
United Mercantile Co- Operative Ltd.
0
03 December 1998
United Mercantile Co- Operative Ltd.
0
10 March 2000
United Mercantile Co- Operative Ltd.
0
Documents
Form DPT-3-02092020-signed
Auditor?s certificate-26082020
Form MGT-7-18102019_signed
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional attachment(s) - if any-16102019
Directors? report as per section 134(3)-16102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors? report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form AOC-4 additional attachment-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4 additional attachment-11122017
Form AOC-4-11122017_signed
