Company Information
CIN
Status
Date of Incorporation
25 August 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,325,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Prabhat Bhushan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prakash Narender Uppal
Additional Director
over 5 years ago
over 5 years ago
Nalini Vikas Bhushan
Director
over 9 years ago
over 9 years ago
Prabhat Bhushan
Director
about 11 years ago
about 11 years ago
Suresh Kumar Sharma
Director
over 37 years ago
over 37 years ago
Rakesh Kumar Sharma
Director
over 37 years ago
over 37 years ago
Charges
14 August 1988
State Bank Of India
22 Lak
14 August 1989
State Bank Of India
3 Lak
03 December 1997
Uttar Pradesh Financial Co.op
15 Lak
31 January 1997
Pradesh Financial Co-op
33 Lak
18 May 1996
Financial Corporation
50 Lak
25 July 1990
Uttar Pradesh Financial Corporation
47 Lak
04 August 1989
State Bank Of India
2 Lak
09 May 1995
Governer Of Uitar Pradesh And U.p. Financial Corporation
20 Lak
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
76 Lak
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p. Ltd.
76 Lak
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
23 Lak
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p. Ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
31 January 1997
Pradesh Financial Co-op
0
25 July 1990
Uttar Pradesh Financial Corporation
0
04 August 1989
State Bank Of India
0
18 May 1996
Financial Corporation
0
09 May 1995
Governer Of Uitar Pradesh And U.p. Financial Corporation
0
14 August 1989
State Bank Of India
0
14 August 1988
State Bank Of India
0
03 December 1997
Uttar Pradesh Financial Co.op
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p. Ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
31 January 1997
Pradesh Financial Co-op
0
25 July 1990
Uttar Pradesh Financial Corporation
0
04 August 1989
State Bank Of India
0
18 May 1996
Financial Corporation
0
09 May 1995
Governer Of Uitar Pradesh And U.p. Financial Corporation
0
14 August 1989
State Bank Of India
0
14 August 1988
State Bank Of India
0
03 December 1997
Uttar Pradesh Financial Co.op
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p. Ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
31 January 1997
Pradesh Financial Co-op
0
25 July 1990
Uttar Pradesh Financial Corporation
0
04 August 1989
State Bank Of India
0
18 May 1996
Financial Corporation
0
09 May 1995
Governer Of Uitar Pradesh And U.p. Financial Corporation
0
14 August 1989
State Bank Of India
0
14 August 1988
State Bank Of India
0
03 December 1997
Uttar Pradesh Financial Co.op
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p. Ltd.
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
31 January 1997
Pradesh Financial Co-op
0
25 July 1990
Uttar Pradesh Financial Corporation
0
04 August 1989
State Bank Of India
0
18 May 1996
Financial Corporation
0
09 May 1995
Governer Of Uitar Pradesh And U.p. Financial Corporation
0
14 August 1989
State Bank Of India
0
14 August 1988
State Bank Of India
0
03 December 1997
Uttar Pradesh Financial Co.op
0
07 June 1988
The Pradeshiya Industrial & Investment Co-op Of U.p.ltd.
0
Documents
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
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 ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form DIR-12-25092019_signed
Form ADT-1-20062019_signed
Form DPT-3-20062019-signed
Optional Attachment-(1)-17062019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form INC-22-19042019_signed