Company Information

CIN
Status
Date of Incorporation
04 February 1958
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Director/Designated Partner
almost 2 years ago

Past Directors

Chirauji Vishwakarma Lal
Chirauji Vishwakarma Lal
Additional Director
about 5 years ago
Ashok Kumar Bajpai
Ashok Kumar Bajpai
Director
over 17 years ago
Kukkoo Lal
Kukkoo Lal
Director
over 17 years ago
Rajesh Bhargava
Rajesh Bhargava
Director
about 52 years ago

Charges

80 Crore
22 May 2010
Punjab National Bank
66 Crore
20 June 2009
Punjab National Bank
1 Crore
31 August 1978
Benares State Bank Ltd.
5 Lak
15 February 2010
Punjab National Bank
55 Lak
06 June 2009
Punjab National Bank
1 Crore
14 February 2009
Punjab National Bank
3 Crore
24 September 2021
Punjab National Bank
12 Crore
30 January 2023
State Bank Of India
0
30 November 2022
State Bank Of India
0
24 September 2021
Others
0
06 June 2009
Punjab National Bank
0
15 February 2010
Punjab National Bank
0
20 June 2009
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
31 August 1978
Benares State Bank Ltd.
0
14 February 2009
Punjab National Bank
0
30 January 2023
State Bank Of India
0
30 November 2022
State Bank Of India
0
24 September 2021
Others
0
06 June 2009
Punjab National Bank
0
15 February 2010
Punjab National Bank
0
20 June 2009
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
31 August 1978
Benares State Bank Ltd.
0
14 February 2009
Punjab National Bank
0
30 January 2023
State Bank Of India
0
30 November 2022
State Bank Of India
0
24 September 2021
Others
0
06 June 2009
Punjab National Bank
0
15 February 2010
Punjab National Bank
0
20 June 2009
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
31 August 1978
Benares State Bank Ltd.
0
14 February 2009
Punjab National Bank
0

Documents

Form MGT-7-01122023_signed
List of share holders, debenture holders;-28112023
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7-30112022_signed
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-04102022_signed
Optional Attachment-(1)-03102022
Copy of the intimation sent by company-03102022
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form CHG-1-25092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210925
Instrument(s) of creation or modification of charge;-24092021
Form AOC-4-13032021_signed
Form ADT-1-03032021_signed
Copy of the intimation sent by company-03032021
Directors report as per section 134(3)-03032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
Form AOC-4-03032021_signed
Form MGT-7-03032021_signed