Company Information
CIN
Status
Date of Incorporation
20 November 1947
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,165,100
Authorised Capital
10,000,000
Directors
Manan Kumar Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Kumar Sah
Director
almost 48 years ago
almost 48 years ago
Past Directors
Umang Kumar Sah
Director
over 23 years ago
over 23 years ago
Hemant Kumar Sah
Director
over 36 years ago
over 36 years ago
Sharad Kumar Sah
Managing Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 11] Fans, Including Ceiling Fans, Electric Fans, Electric Window Fans, Portable Electric Fans And Ventilating Fans; Lighting Apparatus And Installations.
[Class : 11] Lighting Apparatus And Installations.
[Class : 7] Water Lifting Pumps, Agricultural Pumps, Submersible Pumps, Fractional Horse Power Motors & Its Accessories, Domestic Appliances (Mixie) And Hand Operated Tools
View +3 more Brands for U P National Manufacturers Limited.
Charges
23 May 2011
Bank Of India
92 Lak
09 September 1994
Bank Of India
1 Crore
31 March 2009
Bank Of India
20 Lak
12 June 2004
Bank Of India ;
67 Lak
30 August 2023
Bank Of India
0
23 May 2011
Others
0
12 June 2004
Bank Of India ;
0
09 September 1994
Bank Of India
0
31 March 2009
Bank Of India
0
30 August 2023
Bank Of India
0
23 May 2011
Others
0
12 June 2004
Bank Of India ;
0
09 September 1994
Bank Of India
0
31 March 2009
Bank Of India
0
30 August 2023
Bank Of India
0
23 May 2011
Others
0
12 June 2004
Bank Of India ;
0
09 September 1994
Bank Of India
0
31 March 2009
Bank Of India
0
Documents
Directors report as per section 134(3)-11102023
List of share holders, debenture holders;-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-11102023_signed
Form MGT-7-11102023_signed
Form AOC-4-05102022_signed
List of share holders, debenture holders;-04102022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Form MGT-7-04102022_signed
Form CHG-1-11112021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211111
Instrument(s) of creation or modification of charge;-10112021
Optional Attachment-(1)-10112021
Form AOC-4-03112021_signed
Form MGT-7-03112021_signed
Optional Attachment-(1)-02112021
List of share holders, debenture holders;-02112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
Directors report as per section 134(3)-02112021
Form MGT-14-29102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Form DPT-3-15062021_signed
Form MGT-14-06052021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052021
Form ADT-1-23032021_signed
Form CFSS-2020-22032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021
Approval letter of extension of financial year or AGM-16012021
Form AOC-4-16012021_signed
