Company Information

CIN
Status
Date of Incorporation
01 March 1961
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
17,500,000

Directors

Anand Das Mundhra
Anand Das Mundhra
Director/Designated Partner
over 2 years ago
Shyam Das Mundhra
Shyam Das Mundhra
Director/Designated Partner
over 14 years ago

Past Directors

Shashi Bhushan Singh
Shashi Bhushan Singh
Additional Director
over 6 years ago

Charges

40 Lak
18 March 2013
Union Bank Of India
18 Crore
10 April 2001
State Bank Of India
20 Lak
10 April 2001
State Bank Of India
20 Lak
19 August 2010
Union Bank Of India
5 Crore
18 March 2013
Union Bank Of India
0
10 April 2001
State Bank Of India
0
10 April 2001
State Bank Of India
0
19 August 2010
Union Bank Of India
0
18 March 2013
Union Bank Of India
0
10 April 2001
State Bank Of India
0
10 April 2001
State Bank Of India
0
19 August 2010
Union Bank Of India
0
18 March 2013
Union Bank Of India
0
10 April 2001
State Bank Of India
0
10 April 2001
State Bank Of India
0
19 August 2010
Union Bank Of India
0

Documents

Form MGT-7A-19012024_signed
Form AOC-4-12012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Form AOC - 4 CFS-29102023
Supplementary or Test audit report under section 143-29102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102023
Details of other Entity(s)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC - 4 CFS-27112022
Supplementary or Test audit report under section 143-27112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112022
Directors report as per section 134(3)-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Optional Attachment-(1)-06112022
Form AOC-4-06112022
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022022