Company Information
CIN
Status
Date of Incorporation
09 July 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,740,000
Authorised Capital
15,000,000
Directors
Rahul Tikmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Tikmani
Director/Designated Partner
over 25 years ago
over 25 years ago
Santosh Kumar Tikmani
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Ramesh Agarwal Chander
Director
about 21 years ago
about 21 years ago
Charges
11 February 2005
Punjab National Bank
70 Lak
25 March 1981
Punjab National Bank
3 Crore
16 November 1992
Punjab National Bank
4 Lak
23 May 2000
Punjab National Bank
40 Lak
18 December 2001
State Bank Of India
1 Lak
13 January 1994
The Pradeshiya Industrial & Investment Corpn. Of U. P. Ltd.
1 Crore
09 May 1997
The Pradeshiya Industrial & Investment Corpn. Of U. P. Ltd.
58 Lak
16 November 1992
Punjab National Bank
0
18 December 2001
State Bank Of India
0
09 May 1997
The Pradeshiya Industrial & Investment Corpn. Of U. P. Ltd.
0
25 March 1981
Punjab National Bank
0
23 May 2000
Punjab National Bank
0
11 February 2005
Punjab National Bank
0
13 January 1994
The Pradeshiya Industrial & Investment Corpn. Of U. P. Ltd.
0
16 November 1992
Punjab National Bank
0
18 December 2001
State Bank Of India
0
09 May 1997
The Pradeshiya Industrial & Investment Corpn. Of U. P. Ltd.
0
25 March 1981
Punjab National Bank
0
23 May 2000
Punjab National Bank
0
11 February 2005
Punjab National Bank
0
13 January 1994
The Pradeshiya Industrial & Investment Corpn. Of U. P. Ltd.
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-01072019
Form DPT-3-03062019-signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-19102016
Form MGT-7-070116.OCT
