Company Information

CIN
Status
Date of Incorporation
26 October 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Shyam Manohar Seth
Shyam Manohar Seth
Director
about 2 years ago
Raj Kumar Seth
Raj Kumar Seth
Director
over 15 years ago
Harishanker Seth
Harishanker Seth
Director
about 36 years ago

Charges

1 Crore
14 November 2013
Hdfc Bank Limited
70 Lak
12 November 2013
Hdfc Bank Limited
70 Lak
30 March 1991
Governer Of U.p.
1 Lak
02 November 1989
U.p. Financial Corporation
29 Lak
06 June 1994
Punjab National Bank
10 Lak
14 November 2013
Hdfc Bank Limited
0
06 June 1994
Punjab National Bank
0
30 March 1991
Governer Of U.p.
0
12 November 2013
Hdfc Bank Limited
0
02 November 1989
U.p. Financial Corporation
0
14 November 2013
Hdfc Bank Limited
0
06 June 1994
Punjab National Bank
0
30 March 1991
Governer Of U.p.
0
12 November 2013
Hdfc Bank Limited
0
02 November 1989
U.p. Financial Corporation
0

Documents

Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-24102016_signed