Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,931,000
Authorised Capital
3,000,000

Directors

Anoop Kumar
Anoop Kumar
Director/Designated Partner
about 2 years ago
Dharmendra Mishra
Dharmendra Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Rishabh Shukla
Rishabh Shukla
Director
over 7 years ago
Anil Shukla Warsi
Anil Shukla Warsi
Director
over 18 years ago
Pratibha Shukla
Pratibha Shukla
Director
over 18 years ago
Gaurav Shukla
Gaurav Shukla
Director
almost 19 years ago
Awanesh Kumar Shukla
Awanesh Kumar Shukla
Director
almost 19 years ago

Charges

36 Lak
08 August 1994
U. P. Financial Corporation
36 Lak
28 May 1998
United Mecanile Co-operative Bank Limited
2 Lak
24 June 1999
United Mecanile Co-operative Bank Limited
3 Lak
25 September 2001
Bank Of India Swarup Nagar Branch
16 Lak
04 April 1996
Bank Of India Swarup Nagar Branch
15 Lak
12 September 1995
Bank Of India Swarup Nagar Branch
12 Lak
12 September 1995
Bank Of India
12 Lak
25 September 2001
Bank Of India
20 Lak
25 September 1995
Bank Of India Swarup Nagar Branch
3 Lak
25 September 2001
Bank Of India Swarup Nagar Branch
20 Lak
25 September 2001
Bank Of India Swarup Nagar Branch
0
24 June 1999
United Mecanile Co-operative Bank Limited
0
08 August 1994
U. P. Financial Corporation
0
25 September 1995
Bank Of India Swarup Nagar Branch
0
25 September 2001
Bank Of India
0
25 September 2001
Bank Of India Swarup Nagar Branch
0
28 May 1998
United Mecanile Co-operative Bank Limited
0
04 April 1996
Bank Of India Swarup Nagar Branch
0
12 September 1995
Bank Of India
0
12 September 1995
Bank Of India Swarup Nagar Branch
0
25 September 2001
Bank Of India Swarup Nagar Branch
0
24 June 1999
United Mecanile Co-operative Bank Limited
0
08 August 1994
U. P. Financial Corporation
0
25 September 1995
Bank Of India Swarup Nagar Branch
0
25 September 2001
Bank Of India
0
25 September 2001
Bank Of India Swarup Nagar Branch
0
28 May 1998
United Mecanile Co-operative Bank Limited
0
04 April 1996
Bank Of India Swarup Nagar Branch
0
12 September 1995
Bank Of India
0
12 September 1995
Bank Of India Swarup Nagar Branch
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(2)-22092018
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed