Company Information
CIN
Status
Date of Incorporation
12 October 1960
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,423,000
Authorised Capital
2,500,000
Directors
Karan Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Sachdeva
Director/Designated Partner
about 16 years ago
about 16 years ago
Shakti Sachdeva
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 12] Cylinder & Heads Being Parts Of Engines For Motor Land Vehicles
Charges
16 June 2015
Indian Bank
1 Crore
16 July 1999
Bank Of Madurai Ltd.
3 Lak
08 February 1996
Bank Of Madura Ltd.
1 Lak
22 March 1991
Bank Of Madurai Ltd.
2 Lak
22 March 1991
Bank Of Madurai Ltd.
40 Thousand
01 March 1983
U.p. Financial Corporation
30 Thousand
16 October 1980
The South Indian Bank Ltd.
1 Lak
16 June 2015
Indian Bank
0
01 March 1983
U.p. Financial Corporation
0
22 March 1991
Bank Of Madurai Ltd.
0
16 July 1999
Bank Of Madurai Ltd.
0
08 February 1996
Bank Of Madura Ltd.
0
16 October 1980
The South Indian Bank Ltd.
0
22 March 1991
Bank Of Madurai Ltd.
0
16 June 2015
Indian Bank
0
01 March 1983
U.p. Financial Corporation
0
22 March 1991
Bank Of Madurai Ltd.
0
16 July 1999
Bank Of Madurai Ltd.
0
08 February 1996
Bank Of Madura Ltd.
0
16 October 1980
The South Indian Bank Ltd.
0
22 March 1991
Bank Of Madurai Ltd.
0
16 June 2015
Indian Bank
0
01 March 1983
U.p. Financial Corporation
0
22 March 1991
Bank Of Madurai Ltd.
0
16 July 1999
Bank Of Madurai Ltd.
0
08 February 1996
Bank Of Madura Ltd.
0
16 October 1980
The South Indian Bank Ltd.
0
22 March 1991
Bank Of Madurai Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012024
List of Directors;-03012024
List of share holders, debenture holders;-03012024
Directors report as per section 134(3)-03012024
Optional Attachment-(1)-03012024
Form MGT-7A-03012024_signed
Form AOC-4-03012024_signed
Form MGT-7A-24012023_signed
Form AOC-4-24012023_signed
List of share holders, debenture holders;-21012023
List of Directors;-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form MGT-7A-05042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Optional Attachment-(1)-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-18032022_signed
Form MGT-14-26022021_signed
Form ADT-1-26022021_signed
Form MGT-7-26022021_signed
Copy of written consent given by auditor-25022021
Copy of resolution passed by the company-25022021
Copy of the intimation sent by company-25022021
Approval letter for extension of AGM;-24022021
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-24022021
