Company Information
CIN
Status
Date of Incorporation
05 March 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
5,285,000
Authorised Capital
6,000,000
Directors
Sashi Kumar Singhania
Director
about 28 years ago
about 28 years ago
Purnima Singhania
Director
almost 36 years ago
almost 36 years ago
Charges
23 August 1995
Up Financial Corporation
18 Lak
09 October 1987
Bank Of Tokyo
23 Lak
21 February 2006
State Bank Of Travancore
25 Lak
09 October 1987
Bank Of Tokyo
0
23 August 1995
Up Financial Corporation
0
21 February 2006
State Bank Of Travancore
0
09 October 1987
Bank Of Tokyo
0
23 August 1995
Up Financial Corporation
0
21 February 2006
State Bank Of Travancore
0
Documents
Form DPT-3-09052020-signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Optional Attachment-(1)-05082019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-19042017
Optional Attachment-(1)-19042017
Form MGT-7-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Optional Attachment-(1)-01102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
