Company Information

CIN
U22101UP1953PTC002516
Status
Date of Incorporation
31 October 1953
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
47,319,200
Authorised Capital
50,000,000

Directors

Jayant Banerjee
Jayant Banerjee
Director/Designated Partner
for over 2 years
Ranjit Banerjee
Ranjit Banerjee
Director/Designated Partner
for over 3 years

Past Directors

Subir Banerjee
Subir Banerjee
Director
over 5 years ago
Debasish Banerjee
Debasish Banerjee
Additional Director
almost 6 years ago
Amit Banerjee
Amit Banerjee
Whole Time Director
about 8 years ago
Alok Banerjee
Alok Banerjee
Managing Director
over 16 years ago
Arunjeet Banerjee
Arunjeet Banerjee
Whole Time Director
over 23 years ago

Charges

2 Crore
15 May 2013
Bank Of India
4 Lak
13 January 1999
The Banares State Bank Limited
50 Lak
17 January 1997
United Bank Of India
95 Lak
15 June 1995
United Bank Of India
1 Crore
02 April 1991
Bank Of India
8 Lak
02 April 1991
Bank Of India
1 Lak
29 December 1987
U.p. Financial Corporation
30 Thousand
03 December 1985
Bank Of India
20 Lak
16 May 1985
U.p. Financial Corporation
30 Thousand
09 January 1981
Bank Of India
2 Lak
03 August 1977
Bank Of India
1 Lak
08 March 2011
Bank Of India
16 Lak
28 June 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
15 June 1995
United Bank Of India
0
15 May 2013
Bank Of India
0
08 March 2011
Bank Of India
0
17 January 1997
United Bank Of India
0
02 April 1991
Bank Of India
0
16 May 1985
U.p. Financial Corporation
0
03 August 1977
Bank Of India
0
03 December 1985
Bank Of India
0
09 January 1981
Bank Of India
0
02 April 1991
Bank Of India
0
29 December 1987
U.p. Financial Corporation
0
13 January 1999
The Banares State Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
15 June 1995
United Bank Of India
0
15 May 2013
Bank Of India
0
08 March 2011
Bank Of India
0
17 January 1997
United Bank Of India
0
02 April 1991
Bank Of India
0
16 May 1985
U.p. Financial Corporation
0
03 August 1977
Bank Of India
0
03 December 1985
Bank Of India
0
09 January 1981
Bank Of India
0
02 April 1991
Bank Of India
0
29 December 1987
U.p. Financial Corporation
0
13 January 1999
The Banares State Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
15 June 1995
United Bank Of India
0
15 May 2013
Bank Of India
0
08 March 2011
Bank Of India
0
17 January 1997
United Bank Of India
0
02 April 1991
Bank Of India
0
16 May 1985
U.p. Financial Corporation
0
03 August 1977
Bank Of India
0
03 December 1985
Bank Of India
0
09 January 1981
Bank Of India
0
02 April 1991
Bank Of India
0
29 December 1987
U.p. Financial Corporation
0
13 January 1999
The Banares State Bank Limited
0

Documents

Optional Attachment-(2)-29122023
Optional Attachment-(1)-29122023
List of share holders, debenture holders;-29122023
Form MGT-7-29122023_signed
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Form MGT-7-24092023_signed
Form AOC-4-14092023_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-30062022

Frequently Asked Questions

What is the date of A h wheeler and company private limited incorporation?

Incorporation date of the company is 31 October 1953 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

A h wheeler and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Debasish banerjee
  • Arunjeet banerjee
  • Subir banerjee
  • Alok banerjee
  • Amit banerjee
  • Ranjit banerjee
  • Jayant banerjee