Company Information

CIN
Status
Date of Incorporation
01 January 1970
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
535,310,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Diwan
Arun Kumar Diwan
Director/Designated Partner
over 1 year ago
Indrasen Singh
Indrasen Singh
Director/Designated Partner
almost 2 years ago
Rama Kant Singh
Rama Kant Singh
Director/Designated Partner
almost 2 years ago
Koppu Sadashiv Murthy
Koppu Sadashiv Murthy
Director/Designated Partner
almost 2 years ago
Sai Ram Irukuvajjula
Sai Ram Irukuvajjula
Director/Designated Partner
over 2 years ago
Amit Kerketta
Amit Kerketta
Director/Designated Partner
over 3 years ago
Sunil Kumar Saxena
Sunil Kumar Saxena
Director/Designated Partner
over 3 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Nominee Director
over 4 years ago
Ashok Anand
Ashok Anand
Director
almost 12 years ago
Peush Mahajan
Peush Mahajan
Nominee Director
over 14 years ago

Past Directors

Ramesh Kumar Trivedi
Ramesh Kumar Trivedi
Nominee Director
over 5 years ago
Sunil Parwani
Sunil Parwani
Managing Director
over 6 years ago
Ratan Kumar Paul
Ratan Kumar Paul
Managing Director
over 7 years ago
Subramanian Balakrishnan
Subramanian Balakrishnan
Nominee Director
over 7 years ago
Rajiv Garg
Rajiv Garg
Managing Director
almost 8 years ago
Rajeev Srivastava
Rajeev Srivastava
Managing Director
over 8 years ago
Arvind Kumar
Arvind Kumar
Nominee Director
over 8 years ago
Vinay Janakrai Pandya
Vinay Janakrai Pandya
Nominee Director
almost 9 years ago
Manjit Kumar
Manjit Kumar
Nominee Director
almost 10 years ago
Sudhanshu Pathak
Sudhanshu Pathak
Managing Director
almost 10 years ago
Surajit Chanda
Surajit Chanda
Nominee Director
about 10 years ago
Devendra Raina
Devendra Raina
Nominee Director
over 11 years ago
Akhil Joshi
Akhil Joshi
Managing Director
over 11 years ago
Sridharan Nallan Chakravarthy
Sridharan Nallan Chakravarthy
Director
almost 12 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Nominee Director
over 12 years ago
Rohit Kumar Parmar
Rohit Kumar Parmar
Nominee Director
about 13 years ago
Satya Narayan Daga
Satya Narayan Daga
Nominee Director
almost 18 years ago
Subbiah Siddharth
Subbiah Siddharth
Nominee Director
over 18 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Managing Director
about 19 years ago

Charges

91 Crore
17 December 2011
Bharat Heavy Electricals Limited
20 Crore
13 May 1974
State Bank Of India
70 Crore
13 May 1974
State Bank Of India
1 Crore
10 March 1997
The Uttar Pradesh Financial Corporation
6 Crore
30 December 1986
The Uttar Pradesh Financial Corporation
7 Lak
24 February 1976
The Uttar Pradesh Financial Corporation
4 Lak
17 December 2011
Bharat Heavy Electricals Limited
0
13 May 1974
State Bank Of India
0
24 February 1976
The Uttar Pradesh Financial Corporation
0
30 December 1986
The Uttar Pradesh Financial Corporation
0
10 March 1997
The Uttar Pradesh Financial Corporation
0
13 May 1974
State Bank Of India
0
17 December 2011
Bharat Heavy Electricals Limited
0
13 May 1974
State Bank Of India
0
24 February 1976
The Uttar Pradesh Financial Corporation
0
30 December 1986
The Uttar Pradesh Financial Corporation
0
10 March 1997
The Uttar Pradesh Financial Corporation
0
13 May 1974
State Bank Of India
0
17 December 2011
Bharat Heavy Electricals Limited
0
13 May 1974
State Bank Of India
0
24 February 1976
The Uttar Pradesh Financial Corporation
0
30 December 1986
The Uttar Pradesh Financial Corporation
0
10 March 1997
The Uttar Pradesh Financial Corporation
0
13 May 1974
State Bank Of India
0

Documents

Optional Attachment-(3)-27082023
List of share holders, debenture holders;-27082023
Copy of MGT-8-27082023
Details of comments of CAG if India-27082023
Optional Attachment-(2)-27082023
Optional Attachment-(1)-27082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082023
Form AOC-4(XBRL)-27082023
Form MGT-7-27082023
Optional Attachment-(2)-23022023
Copy of MGT-8-23022023
Optional Attachment-(1)-23022023
List of share holders, debenture holders;-23022023
Approval letter for extension of AGM;-23022023
Optional Attachment-(3)-23022023
Approval letter of extension of financial year of AGM-23022023
Details of comments of CAG if India-23022023
Optional Attachment-(2)-23022023
Optional Attachment-(1)-23022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022023
Form AOC-4(XBRL)-23022023_signed
Letter of the charge holder stating that the amount has been satisfied-25062022
Form CHG-4-25062022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220625
Form AOC-4(XBRL)-13122021_signed
Details of comments of CAG if India-10122021
Approval letter for extension of AGM;-10122021
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
Approval letter of extension of financial year of AGM-10122021