Company Information

CIN
Status
Date of Incorporation
04 March 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
69,233,040
Authorised Capital
130,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurodh Gupta
Anurodh Gupta
Director/Designated Partner
over 1 year ago
Devesh Kumar Singhal
Devesh Kumar Singhal
Director/Designated Partner
over 1 year ago
Aditya Mittal
Aditya Mittal
Director/Designated Partner
about 3 years ago
Vibhor Mittal
Vibhor Mittal
Director
about 17 years ago
Govind Kumar Mittal
Govind Kumar Mittal
Director
almost 33 years ago

Past Directors

Amit Kumar Mittal
Amit Kumar Mittal
Whole Time Director
over 8 years ago
Gyanendra Kumar Agarwal
Gyanendra Kumar Agarwal
Director
almost 10 years ago
Ranjan Mittal
Ranjan Mittal
Director
about 17 years ago
Arvind Kumar Mittal
Arvind Kumar Mittal
Director
almost 33 years ago

Charges

36 Crore
31 March 2017
State Bank Of India
36 Crore
21 April 2004
State Bank Of India
4 Crore
09 September 2002
State Bank Of India
6 Lak
31 March 2017
State Bank Of India
0
21 April 2004
State Bank Of India
0
09 September 2002
State Bank Of India
0
31 March 2017
State Bank Of India
0
21 April 2004
State Bank Of India
0
09 September 2002
State Bank Of India
0
15 December 2023
Hdfc Bank Limited
0
31 March 2017
State Bank Of India
0
21 April 2004
State Bank Of India
0
09 September 2002
State Bank Of India
0

Documents

Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-14-24012020_signed
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Optional Attachment-(1)-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(2)-24012020
Copy of the special resolution authorizing the issue of bonus shares;-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form DPT-3-23012020-signed
Copy of shareholders resolution-22012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020