Company Information

CIN
Status
Date of Incorporation
02 March 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,442,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranay Mittal
Pranay Mittal
Director/Designated Partner
almost 2 years ago
Madhu Mittal
Madhu Mittal
Director/Designated Partner
over 4 years ago

Past Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director
almost 42 years ago

Charges

49 Crore
22 December 2011
Punjab National Bank
49 Crore
25 February 1997
Union Bank Of India
30 Lak
22 February 1989
Union Bank Of India
2 Lak
02 June 1984
Union Bank Of India
1 Lak
31 July 1996
U. P. Financial Corporation
40 Lak
16 August 2002
U. P. Financial Corporation
40 Lak
31 January 2023
Others
0
22 February 1989
Union Bank Of India
0
16 August 2002
U. P. Financial Corporation
0
02 June 1984
Union Bank Of India
0
25 February 1997
Union Bank Of India
0
22 December 2011
Others
0
31 July 1996
U. P. Financial Corporation
0
31 January 2023
Others
0
22 February 1989
Union Bank Of India
0
16 August 2002
U. P. Financial Corporation
0
02 June 1984
Union Bank Of India
0
25 February 1997
Union Bank Of India
0
22 December 2011
Others
0
31 July 1996
U. P. Financial Corporation
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-12102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DPT-3-23092020-signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11102019_signed