Company Information

CIN
Status
Date of Incorporation
06 February 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Raw Silk Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,565,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Promil Gupta
Promil Gupta
Director/Designated Partner
almost 2 years ago
Amrit Gupta
Amrit Gupta
Director/Designated Partner
over 13 years ago

Charges

0
14 February 1998
Oriental Bank Of Commerce
3 Crore
11 November 2003
Oriental Bank Of Commerce
25 Lak
07 May 2003
Shivalic Mercamble Co-operative Bank Ltd
7 Lak
14 February 1998
Oriental Bank Of Commerce
45 Lak
10 August 2006
Shivalik Mercantile Cooperative Bank Limited
10 Lak
10 August 2006
Shivalik Mercantile Cooperative Bank Limited
0
14 February 1998
Oriental Bank Of Commerce
0
07 May 2003
Shivalic Mercamble Co-operative Bank Ltd
0
11 November 2003
Oriental Bank Of Commerce
0
14 February 1998
Oriental Bank Of Commerce
0
10 August 2006
Shivalik Mercantile Cooperative Bank Limited
0
14 February 1998
Oriental Bank Of Commerce
0
07 May 2003
Shivalic Mercamble Co-operative Bank Ltd
0
11 November 2003
Oriental Bank Of Commerce
0
14 February 1998
Oriental Bank Of Commerce
0

Documents

Form STK-2-03012020-signed
-29102018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Form ADT-3-28092018-signed
Resignation letter-28092018
Optional Attachment-(1)-28092018
Letter of the charge holder stating that the amount has been satisfied-28092018
Letter of the charge holder stating that the amount has been satisfied-27092018
Form CHG-4-27092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180927
Resignation letter-17092018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-051115.PDF
Directors- report as per section 134-3--051115.PDF
-161114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Frm23ACA-111114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT