Company Information
CIN
Status
Date of Incorporation
30 August 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Chandra Kesarwani
Director
12 months ago
12 months ago
Krishna Chandra Kesarwani
Director
almost 26 years ago
almost 26 years ago
Naveen Kesarwani
Director
almost 26 years ago
almost 26 years ago
Ramesh Kumar Kesarwani
Director
over 28 years ago
over 28 years ago
Kailash Chandra Kesarwani
Director
over 28 years ago
over 28 years ago
Past Directors
Sachin Kesarwani
Additional Director
almost 10 years ago
almost 10 years ago
Surya Prakash Kesarwani
Director
over 28 years ago
over 28 years ago
Raj Kumar
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Chaff Cutters, Threshers; Agriculture Machine And Agriculture Iviachine Tools Included In Class 7
Charges
19 June 1992
U. P. Financial Corporation
40 Thousand
17 March 1989
Punjab National Bank
5 Lak
29 November 1987
Punjab National Bank
7 Lak
29 November 1987
Punjab National Bank
0
17 March 1989
Punjab National Bank
0
19 June 1992
U. P. Financial Corporation
0
29 November 1987
Punjab National Bank
0
17 March 1989
Punjab National Bank
0
19 June 1992
U. P. Financial Corporation
0
29 November 1987
Punjab National Bank
0
17 March 1989
Punjab National Bank
0
19 June 1992
U. P. Financial Corporation
0
Documents
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-18092020_signed
Resignation letter-12092020
Form DPT-3-07052020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-14052019-signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-08102016_signed