Company Information
CIN
Status
Date of Incorporation
09 July 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Goyal
Director
over 1 year ago
over 1 year ago
Prateek Kumar Goyal
Director
almost 14 years ago
almost 14 years ago
Suneeta Goyal
Director
over 32 years ago
over 32 years ago
Pradeep Goyal Kumar
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Pratishtha Goyal
Director
almost 10 years ago
almost 10 years ago
Poonam Prakash Agarwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Wholesaling, Advertiser* Distribution And Retailing Of D.G. Sets, Pumps, Motors, Transformers, Cables, Control Pannels, Electrical, Electronics, Mechanicals And Chemicals Products; Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 October 2012
Oriental Bank Of Commerce
3 Lak
27 May 2005
Oriental Bank Of Commerce
3 Crore
17 October 1993
Oriental Bank Of Commerce
7 Lak
17 August 1993
Oriental Bank Of Commerce
7 Lak
17 October 1993
Oriental Bank Of Commerce
0
27 May 2005
Oriental Bank Of Commerce
0
10 October 2012
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
17 October 1993
Oriental Bank Of Commerce
0
27 May 2005
Oriental Bank Of Commerce
0
10 October 2012
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
Documents
Form MGT-14-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-08092020-signed
Acknowledgement received from company-11062020
Form DIR-11-11062020_signed
Optional Attachment-(1)-11062020
Proof of dispatch-11062020
Notice of resignation filed with the company-11062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DPT-3-31122019-signed
Form DPT-3-30122019-signed
Form AOC-4-24112019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-18122018