Company Information

CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,922,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Singh
Kanishk Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
over 1 year ago
Santosh Kumar
Santosh Kumar
Director
over 10 years ago
Vishal Kanodia
Vishal Kanodia
Director
almost 20 years ago

Past Directors

Vivek Singh
Vivek Singh
Director
over 10 years ago
Manoj Kanodia
Manoj Kanodia
Additional Director
over 17 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director
almost 20 years ago
Vinay Kumar Rai
Vinay Kumar Rai
Director
almost 20 years ago

Registered Trademarks

Acpl Faulad Alaknanda Cement Pvt

[Class : 19] Cement

Charges

8 Crore
29 July 2019
Union Bank Of India
5 Crore
07 February 2019
Union Bank Of India
25 Lak
19 October 2016
Union Bank Of India
8 Lak
12 February 2016
Union Bank Of India
5 Lak
28 November 2014
Union Bank Of India
2 Crore
24 September 1999
Union Bank Of India;
70 Lak
27 October 1999
Union Bank Of India;
60 Lak
23 March 2006
Union Bank Of India
29 Lak
24 September 1999
Union Bank Of India
2 Crore
31 March 1997
U.p Financial Corporation
45 Lak
11 June 2003
Financial Corporation
50 Lak
15 June 1998
Punjab National Bank Nichi
24 Lak
29 October 1997
Punjab National Bank
10 Lak
29 October 1997
Punjab National Bank Nichi
10 Lak
15 September 2021
Union Bank Of India
20 Lak
29 July 2019
Others
0
15 September 2021
Others
0
26 November 2021
Others
0
19 October 2016
Others
0
07 February 2019
Others
0
28 November 2014
Others
0
24 September 1999
Union Bank Of India
0
23 March 2006
Union Bank Of India
0
15 June 1998
Punjab National Bank Nichi
0
31 March 1997
U.p Financial Corporation
0
29 October 1997
Punjab National Bank Nichi
0
24 September 1999
Union Bank Of India;
0
11 June 2003
Financial Corporation
0
27 October 1999
Union Bank Of India;
0
29 October 1997
Punjab National Bank
0
12 February 2016
Union Bank Of India
0
29 July 2019
Others
0
15 September 2021
Others
0
26 November 2021
Others
0
19 October 2016
Others
0
07 February 2019
Others
0
28 November 2014
Others
0
24 September 1999
Union Bank Of India
0
23 March 2006
Union Bank Of India
0
15 June 1998
Punjab National Bank Nichi
0
31 March 1997
U.p Financial Corporation
0
29 October 1997
Punjab National Bank Nichi
0
24 September 1999
Union Bank Of India;
0
11 June 2003
Financial Corporation
0
27 October 1999
Union Bank Of India;
0
29 October 1997
Punjab National Bank
0
12 February 2016
Union Bank Of India
0

Documents

Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-04062020_signed
Optional Attachment-(1)-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form SH-7-11102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of the resolution for alteration of capital;-11102019
Altered memorandum of assciation;-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(1)-10082019
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form MGT-14-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019