Company Information
CIN
Status
Date of Incorporation
22 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Punit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
01 February 2001
U. P. Financial Corporation
6 Lak
30 December 1992
U. P. Financial Corporation
5 Lak
21 February 1992
Uttar Pradesh Financial Corporation
10 Lak
13 December 1988
Allahabad Bank
57 Lak
10 January 1988
Allahabad Bank
62 Lak
24 January 1987
Uttar Pradesh Financial Corporation
20 Lak
15 February 1986
The Uttar Pradesh Financial Corporation
8 Lak
13 December 1988
Allahabad Bank
0
24 January 1987
Uttar Pradesh Financial Corporation
0
01 February 2001
U. P. Financial Corporation
0
10 January 1988
Allahabad Bank
0
21 February 1992
Uttar Pradesh Financial Corporation
0
15 February 1986
The Uttar Pradesh Financial Corporation
0
30 December 1992
U. P. Financial Corporation
0
13 December 1988
Allahabad Bank
0
24 January 1987
Uttar Pradesh Financial Corporation
0
01 February 2001
U. P. Financial Corporation
0
10 January 1988
Allahabad Bank
0
21 February 1992
Uttar Pradesh Financial Corporation
0
15 February 1986
The Uttar Pradesh Financial Corporation
0
30 December 1992
U. P. Financial Corporation
0
13 December 1988
Allahabad Bank
0
24 January 1987
Uttar Pradesh Financial Corporation
0
01 February 2001
U. P. Financial Corporation
0
10 January 1988
Allahabad Bank
0
21 February 1992
Uttar Pradesh Financial Corporation
0
15 February 1986
The Uttar Pradesh Financial Corporation
0
30 December 1992
U. P. Financial Corporation
0
Documents
Form DPT-3-10112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form BEN - 2-09082019_signed
Declaration under section 90-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
