Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
7,000,000

Directors

Dhirendra Vihari Trivedi
Dhirendra Vihari Trivedi
Director
over 2 years ago
Ravindra Vihari Trivedi
Ravindra Vihari Trivedi
Director
about 31 years ago

Past Directors

Mahendra Vihari Trivedi
Mahendra Vihari Trivedi
Director
about 31 years ago

Charges

2 Crore
07 November 2000
Indian Bank
2 Lak
07 November 2000
Indian Bank
2 Lak
25 October 1997
Canara Bank
2 Lak
07 January 1997
Uttar Pradesh Financial Corporation
1 Crore
25 October 1997
Canara Bank
0
07 November 2000
Indian Bank
0
07 January 1997
Uttar Pradesh Financial Corporation
0
07 November 2000
Indian Bank
0
25 October 1997
Canara Bank
0
07 November 2000
Indian Bank
0
07 January 1997
Uttar Pradesh Financial Corporation
0
07 November 2000
Indian Bank
0
25 October 1997
Canara Bank
0
07 November 2000
Indian Bank
0
07 January 1997
Uttar Pradesh Financial Corporation
0
07 November 2000
Indian Bank
0
25 October 1997
Canara Bank
0
07 November 2000
Indian Bank
0
07 January 1997
Uttar Pradesh Financial Corporation
0
07 November 2000
Indian Bank
0
25 October 1997
Canara Bank
0
07 November 2000
Indian Bank
0
07 January 1997
Uttar Pradesh Financial Corporation
0
07 November 2000
Indian Bank
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Form DIR-12-29092018_signed
Evidence of cessation;-30082018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-30062018_signed