Company Information
CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeepak Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Bajpai
Director/Designated Partner
over 8 years ago
over 8 years ago
Mangla Prasad
Additional Director
almost 9 years ago
almost 9 years ago
Harsh Vardhan Bajpai
Director
about 24 years ago
about 24 years ago
Past Directors
Sharada Prasad
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
Charges
26 April 2012
Punjab National Bank
3 Crore
26 April 2012
Punjab National Bank
66 Crore
29 November 2011
Punjab National Bank
3 Crore
04 March 1998
State Bank Of India
31 Lak
29 November 2011
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
04 March 1998
State Bank Of India
0
29 November 2011
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
04 March 1998
State Bank Of India
0
29 November 2011
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
04 March 1998
State Bank Of India
0
29 November 2011
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
26 April 2012
Punjab National Bank
0
04 March 1998
State Bank Of India
0
Documents
Form CHG-4-06062019_signed
Letter of the charge holder stating that the amount has been satisfied-06062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Declaration by first director-12102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Form DIR-12-12102016_signed
Interest in other entities;-12102016
Letter of appointment;-12102016
Declaration by first director-12092016
Optional Attachment-(1)-12092016
Letter of appointment;-12092016
Interest in other entities;-12092016
Form DIR-12-12092016_signed
Evidence of cessation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Certificate of Registration for Modification of Mortgage-290415.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF
Optional Attachment 1-290415.PDF
Form CHG-1-290415-210714.PDF
Certificate of Registration for Modification of Mortgage-290415.PDF
Form MGT-14-270714.OCT
Optional Attachment 2-250714.PDF
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-281013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Certificate of Registration for Modification of Mortgage-051012.PDF
Form 8-061012.OCT
Certificate of Registration for Modification of Mortgage-051012.PDF