Company Information
CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
79,300,000
Authorised Capital
85,000,000
Directors
Syed Azizur Rahman
Director
about 3 years ago
about 3 years ago
Sanjay Jain
Director
about 3 years ago
about 3 years ago
Alok Ranjan
Director
about 4 years ago
about 4 years ago
Atul Jain
Wholetime Director
about 5 years ago
about 5 years ago
Seema Sharma
Director
over 5 years ago
over 5 years ago
Anita Gupta
Director
about 6 years ago
about 6 years ago
Surendra Mohan Sikka
Director
about 7 years ago
about 7 years ago
Yogesh Kumar
Director
about 8 years ago
about 8 years ago
Janeshwar Kumar Jain
Wholetime Director
almost 15 years ago
almost 15 years ago
Narendra Singh Bisht
Director
almost 15 years ago
almost 15 years ago
Rajesh Gupta
Managing Director
almost 17 years ago
almost 17 years ago
Sanam Gambhir
Director
about 18 years ago
about 18 years ago
Charges
14 July 2008
Commercial Tax Department
30 Crore
17 June 2008
Commercial Tax Department Government Of Uttar Pradesh
30 Crore
17 June 2008
Commercial Tax Department Government Of Uttar Pradesh
30 Crore
10 December 1991
U.p. Financial Corporation
1 Lak
03 July 1990
Punajb National Bank
2 Crore
03 July 1990
Punjab National Bank
6 Crore
14 July 2008
Punjab National Bank
6 Crore
13 June 1994
Industrial Development Bank Of India
5 Crore
09 February 1996
Industrial Development Bank Of India
2 Crore
25 April 1995
The Industrial Credit And Investment Corp. Of India Ltd.
1 Crore
03 September 2020
United Spirits Limited
10 Crore
Documents
336_Shareholders-MGT_7_R81007577_CSKANISHKA7_20210104124254.xlsm
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-24122020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Interest in other entities;-10112020
Form DIR-12-23102020_signed
Form MGT-15-22102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
Form DPT-3-12052020-signed
Optional Attachment-(1)-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form DIR-12-28042020_signed
Form MR-1-17042020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11042020
Copy of shareholders resolution-11042020
