Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,350,000
Authorised Capital
10,000,000
Directors
Shharad Singhania
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Kumar Gopi Kumar Singhania
Director
over 30 years ago
over 30 years ago
Past Directors
Harish Chandra Chaturvedi
Director
over 22 years ago
over 22 years ago
Gopikumar Singhania
Director
about 37 years ago
about 37 years ago
Charges
23 September 1989
Up Financial Corporation
35 Lak
13 September 1989
Up Financial Corporation
52 Lak
05 December 1988
Up Financial Corporation
25 Lak
13 September 1989
Up Financial Corporation
0
23 September 1989
Up Financial Corporation
0
05 December 1988
Up Financial Corporation
0
13 September 1989
Up Financial Corporation
0
23 September 1989
Up Financial Corporation
0
05 December 1988
Up Financial Corporation
0
13 September 1989
Up Financial Corporation
0
23 September 1989
Up Financial Corporation
0
05 December 1988
Up Financial Corporation
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(5)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Interest in other entities;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(3)-20082018
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 66-01052018_signed
Form 23B-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation sent by company-30042018
Optional Attachment-(1)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
