Company Information
CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Mohit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Jain
Director
over 25 years ago
over 25 years ago
Priyanka Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nageen Chand Jain
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 16] Educational Books
[Class : 41] Publication Of Educational Books
[Class : 41] Publication Of Educational Books
View +14 more Brands for Nageen Prakashan Private Limited.
Charges
18 December 2014
State Bank Of India
3 Crore
08 March 2010
State Bank Of India
6 Crore
16 June 2001
State Bank Of India
1 Crore
04 March 2020
State Bank Of India
90 Lak
08 March 2010
State Bank Of India
0
04 March 2020
State Bank Of India
0
16 June 2001
State Bank Of India
0
18 December 2014
State Bank Of India
0
08 March 2010
State Bank Of India
0
04 March 2020
State Bank Of India
0
16 June 2001
State Bank Of India
0
18 December 2014
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form DPT-3-01102020-signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Optional Attachment-(2)-23042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019-signed
