Company Information
CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,200
Authorised Capital
3,000,000
Directors
Atul Kumar Nigam
Director/Designated Partner
about 6 years ago
about 6 years ago
Radha Kishan Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Naveen Agarwal
Director
about 25 years ago
about 25 years ago
Shree Ram Agarwal
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 30] Bread And Biscuits (Not For Animals) And All Other Food Products And Confectionery Items All Being Goods Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 December 2002
Sbi
50 Lak
09 January 1990
Up Financial Corporation
50 Lak
09 January 1990
Up Financial Corporation
0
31 December 2002
Sbi
0
09 January 1990
Up Financial Corporation
0
31 December 2002
Sbi
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-21092018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form DIR-12-27082018_signed
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Optional Attachment-(3)-18082018
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(4)-18082018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
