Company Information

CIN
Status
Date of Incorporation
12 November 1935
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Mayank Singh
Mayank Singh
Director/Designated Partner
almost 7 years ago
Rajesh Singh Kumar
Rajesh Singh Kumar
Director/Designated Partner
about 36 years ago

Past Directors

Awadesh Prasad Singh
Awadesh Prasad Singh
Director
almost 44 years ago

Charges

2 Crore
30 August 2013
Icici Bank Limited
44 Lak
30 August 2013
Icici Bank Limited
44 Lak
30 August 2013
Icici Bank Limited
44 Lak
13 December 2011
Karnataka Bank Ltd.
90 Lak
13 December 2011
Karnataka Bank Ltd.
0
30 August 2013
Icici Bank Limited
0
30 August 2013
Icici Bank Limited
0
30 August 2013
Icici Bank Limited
0
13 December 2011
Karnataka Bank Ltd.
0
30 August 2013
Icici Bank Limited
0
30 August 2013
Icici Bank Limited
0
30 August 2013
Icici Bank Limited
0

Documents

List of Directors;-01122023
List of share holders, debenture holders;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Directors report as per section 134(3)-25122022
Form MGT-7A-30122022_signed
Form AOC-4-25122022
Letter of the charge holder stating that the amount has been satisfied-11052022
Form CHG-4-11052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220511
Approval letter of extension of financial year or AGM-06022022
List of share holders, debenture holders;-06022022
List of Directors;-06022022
Directors report as per section 134(3)-06022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022022
Approval letter for extension of AGM;-06022022
Optional Attachment-(1)-06022022
Form AOC-4-06022022_signed
Form MGT-7A-06022022_signed
Form DPT-3-07092021_signed
Form AOC-4-01032021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021