Company Information
CIN
Status
Date of Incorporation
23 November 1939
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,797,625
Authorised Capital
5,000,000
Directors
Sangeeta Jaiswal
Director
about 2 years ago
about 2 years ago
Harish Chandra Jaiswal
Director
about 2 years ago
about 2 years ago
Sunil Kumar Jaiswal
Director
about 2 years ago
about 2 years ago
Sonia Jaiswal
Director
over 2 years ago
over 2 years ago
Anil Kumar Jaiswal
Director
over 2 years ago
over 2 years ago
Charges
03 November 1986
Bank Of Baroda
10 Lak
10 October 1985
Canara Bank
3 Lak
29 November 1966
The Central Bank Of India Ltd.
20 Lak
23 December 1964
Uttar Pradesh Financial Corporation
1 Lak
29 November 1963
The Central Bank Of India Ltd.
20 Lak
29 November 1963
The Central Bank Of India Ltd.
0
23 December 1964
Uttar Pradesh Financial Corporation
0
10 October 1985
Canara Bank
0
29 November 1966
The Central Bank Of India Ltd.
0
03 November 1986
Bank Of Baroda
0
29 November 1963
The Central Bank Of India Ltd.
0
23 December 1964
Uttar Pradesh Financial Corporation
0
10 October 1985
Canara Bank
0
29 November 1966
The Central Bank Of India Ltd.
0
03 November 1986
Bank Of Baroda
0
Documents
Form MGT-7-14112023_signed
Form AOC-4-27102023_signed
Optional Attachment-(1)-23102023
Optional Attachment-(2)-23102023
List of share holders, debenture holders;-23102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form MGT-7-23102023
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Form AOC-4-13122022_signed
Form MGT-7-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(2)-12122022
Directors report as per section 134(3)-12122022
Optional Attachment-(1)-12122022
Copy of resolution passed by the company-12122022
Form ADT-3-08122022_signed
Resignation letter-07122022
Form MGT-7-08102022_signed
Form AOC-4-07102022_signed
Optional Attachment-(2)-29092022
Directors report as per section 134(3)-29092022
Optional Attachment-(1)-29092022
List of share holders, debenture holders;-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Approval letter of extension of financial year or AGM-29092022
Approval letter for extension of AGM;-29092022
