Company Information

CIN
Status
Date of Incorporation
20 August 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
932,443,000
Authorised Capital
933,000,000

Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 2 years ago
Sachendra Kumar Singh
Sachendra Kumar Singh
Director/Designated Partner
over 12 years ago
Mohd Iftikharuddin
Mohd Iftikharuddin
Director/Designated Partner
over 14 years ago
Suresh Chandra Mudgal
Suresh Chandra Mudgal
Director/Designated Partner
over 15 years ago
Arvind Narayan Mishra
Arvind Narayan Mishra
Director/Designated Partner
over 17 years ago
Chanchal Kumar Tewary
Chanchal Kumar Tewary
Director/Designated Partner
about 23 years ago
Jagdish Rai
Jagdish Rai
Director/Designated Partner
over 28 years ago

Past Directors

Gyanendra Nath Pandey
Gyanendra Nath Pandey
Nominee Director
over 17 years ago

Charges

2 Crore
07 January 2003
Union Bank Of India
2 Crore
07 January 2003
Allahabad Bank
5 Crore
07 January 2003
Allahabad Bank
4 Crore
07 January 2003
Allahabad Bank
0
07 January 2003
Union Bank Of India
0
07 January 2003
Allahabad Bank
0
07 January 2003
Allahabad Bank
0
07 January 2003
Union Bank Of India
0
07 January 2003
Allahabad Bank
0

Documents

Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Copy of MGT-8-05112016
Form MGT-7-05112016_signed
Form DIR-12-061115.OCT
Optional Attachment 1-061115.PDF
Letter of Appointment-061115.PDF
Evidence of cessation-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
XBRL document in respect of balance sheet 06-04-2015 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 06-04-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-040515-060415 for the FY ending on-310312.OCT
Form 23AC XBRL-040515-060415 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 21-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 21-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-010415-210315 for the FY ending on-310313.OCT
Form 23ACA XBRL-010415-210315 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-121212.OCT
Form 32-070212.OCT
Evidence of cessation-060212.PDF
FormSchV-250112 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 25-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-260112-250112 for the FY ending on-310311.OCT
Form 23ACA XBRL-260112-250112 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 25-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23B for period 010411 to 310312-071111.OCT
Form 23B for period 010410 to 310311-250910.OCT
FormSchV-140211 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-170111.PDF