Company Information

CIN
U26915UP1991PTC012894
Status
Date of Incorporation
15 March 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
for over 33 years
Mahendra Gupta
Mahendra Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 Lak
07 August 1992
Punjab National Bank
4 Lak
02 December 1991
Up Financial Corporation
22 Lak
07 August 1992
Punjab National Bank
0
02 December 1991
Up Financial Corporation
0
07 August 1992
Punjab National Bank
0
02 December 1991
Up Financial Corporation
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-04072019-signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Directors report as per section 134(3)-25122017
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Frequently Asked Questions

When was the Bundelkhand refractories private limited incorporated?

The Bundelkhand refractories private limited was incorporated with ROC on 15 March 1991 as .

Where has the Bundelkhand refractories private limited been incorporated?

The company was incorporated in Kanpur with registration number 012894.

What is the E-filing status of the company?

The status of Bundelkhand refractories private limited is Active.

Number of Key Management personnel of the Bundelkhand refractories private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Bundelkhand refractories private limited?

The appointed directors in the company are:

  • Mahendra gupta
  • Sanjay agarwal