Company Information
CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Vinod Kumar Ranasaria
Director
over 2 years ago
over 2 years ago
Madhu Ranasaria
Director
almost 11 years ago
almost 11 years ago
Charges
12 May 2000
State Bank Of India
2 Crore
12 September 1989
Uttar Pradesh Financial Corporationg
18 Lak
15 May 2000
State Bank Of India
60 Lak
27 March 1991
State Bank Of India
20 Lak
26 October 1989
State Bank Of India
10 Lak
20 January 1998
State Bank Of India
60 Lak
10 May 2000
State Bank Of India
6 Lak
07 July 2000
State Bank Of India
60 Lak
18 April 1991
State Bank Of India
3 Lak
21 February 1990
State Bank Of India
20 Lak
12 May 2000
State Bank Of India
0
21 February 1990
State Bank Of India
0
18 April 1991
State Bank Of India
0
27 March 1991
State Bank Of India
0
26 October 1989
State Bank Of India
0
20 January 1998
State Bank Of India
0
10 May 2000
State Bank Of India
0
15 May 2000
State Bank Of India
0
07 July 2000
State Bank Of India
0
12 September 1989
Uttar Pradesh Financial Corporationg
0
12 May 2000
State Bank Of India
0
21 February 1990
State Bank Of India
0
18 April 1991
State Bank Of India
0
27 March 1991
State Bank Of India
0
26 October 1989
State Bank Of India
0
20 January 1998
State Bank Of India
0
10 May 2000
State Bank Of India
0
15 May 2000
State Bank Of India
0
07 July 2000
State Bank Of India
0
12 September 1989
Uttar Pradesh Financial Corporationg
0
Documents
Form DPT-3-31122020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-02092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190902
Letter of the charge holder stating that the amount has been satisfied-26082019
Form DPT-3-30062019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
