Company Information
CIN
Status
Date of Incorporation
09 August 1956
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Apoorva Agarwal
Additional Director
over 1 year ago
over 1 year ago
Sanjay Agarwal
Additional Director
over 1 year ago
over 1 year ago
Meenu Khanna
Director
over 17 years ago
over 17 years ago
Samta Khanna
Director
over 17 years ago
over 17 years ago
Shrawan Khanna
Director
over 18 years ago
over 18 years ago
Saroj Khanna
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 20] Cabinets, Racks, Chairs And Sofa Sets, Furniture, Mirrors, Picture Frames, Articles Not Included In Other Classes, Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Beds, Celluloid, And Substitutes
[Class : 20] Cabinets, Racks, Chairs And Sofa Sets All Being Goods Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2009
Bank Of India
10 Lak
29 September 2009
Bank Of India
8 Lak
29 September 2009
Bank Of India
17 Lak
07 May 1971
Uttar Pradesh Financial Corporation
1 Lak
28 May 1987
State Bank Of India
6 Lak
28 May 1987
State Bank Of India
8 Lak
30 September 2023
Tata Capital Housing Finance Limited
0
29 September 2009
Bank Of India
0
07 May 1971
Uttar Pradesh Financial Corporation
0
28 May 1987
State Bank Of India
0
28 May 1987
State Bank Of India
0
29 September 2009
Bank Of India
0
29 September 2009
Bank Of India
0
30 September 2023
Tata Capital Housing Finance Limited
0
29 September 2009
Bank Of India
0
07 May 1971
Uttar Pradesh Financial Corporation
0
28 May 1987
State Bank Of India
0
28 May 1987
State Bank Of India
0
29 September 2009
Bank Of India
0
29 September 2009
Bank Of India
0
Documents
Form ADT-1-11032024_signed
Form MGT-7A-29092023_signed
Form ADT-3-04092023_signed
Form ADT-1-04092023_signed
Form MGT-7A-04092023_signed
Form AOC-4-04092023_signed
Copy of the intimation sent by company-02092023
Copy of written consent given by auditor-02092023
Optional Attachment-(1)-02092023
Copy of resolution passed by the company-02092023
List of share holders, debenture holders;-25082023
Directors report as per section 134(3)-25082023
Optional Attachment-(2)-25082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082023
Optional Attachment-(1)-25082023
List of Directors;-25082023
Form MGT-7A-25082023
Form AOC-4-25082023
Form ADT-1-19082023_signed
Copy of resolution passed by the company-19082023
Optional Attachment-(1)-19082023
Copy of the intimation sent by company-19082023
Copy of written consent given by auditor-19082023
Form ADT-3-09082023_signed
Resignation letter-09082023
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022