Company Information

CIN
U51395UP1985PLC007528
Status
Date of Incorporation
19 November 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,456,100
Authorised Capital
23,000,000

Directors

Radha Kishan Agrawal
Radha Kishan Agrawal
Director
for about 39 years
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
for 12 months
Manju Agarwal
Manju Agarwal
Director
for over 14 years
Shree Ram Agarwal
Shree Ram Agarwal
Director/Designated Partner
for about 39 years

Past Directors

Charges

54 Thousand
24 April 1990
U.p.f.c
54 Thousand
07 August 2000
Indian Bank
52 Lak
18 August 1993
Indian Bank
87 Lak
18 August 2000
Indian Bank
87 Lak
22 September 1987
Indian Bank Haleay Road
1 Lak
10 June 1999
Indian Bank;
10 Lak
21 July 1995
U.p. Financial Corporation
59 Lak
31 March 1995
U.p.financial Corporation
20 Lak
18 August 2000
Indian Bank
87 Lak
02 September 1987
Indian Bank Halsey Raod
19 Lak
11 December 1989
Upfc Civil Lines Kanpur
21 Lak
18 December 1986
West Bengal Financial Corporation
38 Lak
22 August 1987
State Bank Of India
40 Lak
28 April 1987
The Predashiya Industrial Investment Co.of Ltd.
25 Lak
25 June 1988
Indian Bank Halsey Raod
13 Lak
22 September 1987
Indian Bank
19 Lak
22 September 1987
Indian Bank
0
02 September 1987
Indian Bank Halsey Raod
0
22 August 1987
State Bank Of India
0
28 April 1987
The Predashiya Industrial Investment Co.of Ltd.
0
10 June 1999
Indian Bank;
0
21 July 1995
U.p. Financial Corporation
0
31 March 1995
U.p.financial Corporation
0
18 December 1986
West Bengal Financial Corporation
0
25 June 1988
Indian Bank Halsey Raod
0
11 December 1989
Upfc Civil Lines Kanpur
0
18 August 2000
Indian Bank
0
07 August 2000
Indian Bank
0
18 August 1993
Indian Bank
0
24 April 1990
U.p.f.c
0
22 September 1987
Indian Bank Haleay Road
0
18 August 2000
Indian Bank
0
22 September 1987
Indian Bank
0
02 September 1987
Indian Bank Halsey Raod
0
22 August 1987
State Bank Of India
0
28 April 1987
The Predashiya Industrial Investment Co.of Ltd.
0
10 June 1999
Indian Bank;
0
21 July 1995
U.p. Financial Corporation
0
31 March 1995
U.p.financial Corporation
0
18 December 1986
West Bengal Financial Corporation
0
25 June 1988
Indian Bank Halsey Raod
0
11 December 1989
Upfc Civil Lines Kanpur
0
18 August 2000
Indian Bank
0
07 August 2000
Indian Bank
0
18 August 1993
Indian Bank
0
24 April 1990
U.p.f.c
0
22 September 1987
Indian Bank Haleay Road
0
18 August 2000
Indian Bank
0
22 September 1987
Indian Bank
0
02 September 1987
Indian Bank Halsey Raod
0
22 August 1987
State Bank Of India
0
28 April 1987
The Predashiya Industrial Investment Co.of Ltd.
0
10 June 1999
Indian Bank;
0
21 July 1995
U.p. Financial Corporation
0
31 March 1995
U.p.financial Corporation
0
18 December 1986
West Bengal Financial Corporation
0
25 June 1988
Indian Bank Halsey Raod
0
11 December 1989
Upfc Civil Lines Kanpur
0
18 August 2000
Indian Bank
0
07 August 2000
Indian Bank
0
18 August 1993
Indian Bank
0
24 April 1990
U.p.f.c
0
22 September 1987
Indian Bank Haleay Road
0
18 August 2000
Indian Bank
0
22 September 1987
Indian Bank
0
02 September 1987
Indian Bank Halsey Raod
0
22 August 1987
State Bank Of India
0
28 April 1987
The Predashiya Industrial Investment Co.of Ltd.
0
10 June 1999
Indian Bank;
0
21 July 1995
U.p. Financial Corporation
0
31 March 1995
U.p.financial Corporation
0
18 December 1986
West Bengal Financial Corporation
0
25 June 1988
Indian Bank Halsey Raod
0
11 December 1989
Upfc Civil Lines Kanpur
0
18 August 2000
Indian Bank
0
07 August 2000
Indian Bank
0
18 August 1993
Indian Bank
0
24 April 1990
U.p.f.c
0
22 September 1987
Indian Bank Haleay Road
0
18 August 2000
Indian Bank
0

Documents

Form INC-28-05112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed

Frequently Asked Questions

What is the date of Carpo electroniks limited incorporation?

Incorporation date of the company is 19 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Carpo electroniks limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha agarwal
  • Radha kishan agrawal
  • Manju agarwal
  • Shree ram agarwal