Company Information
CIN
Status
Date of Incorporation
25 July 1945
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Agrawal
Director
over 1 year ago
over 1 year ago
Past Directors
Raj Kumar Jaiswal
Director
over 9 years ago
over 9 years ago
Arvind Kumar Tiwari
Additional Director
over 9 years ago
over 9 years ago
Mahendra Kapoor
Managing Director
over 38 years ago
over 38 years ago
Vina Sabharwal
Director
almost 40 years ago
almost 40 years ago
Pushpa Khanna
Director
about 65 years ago
about 65 years ago
Charges
15 November 1994
State Bank Of India
40 Lak
15 November 1995
State Bank Of India
40 Lak
03 April 2000
Sbi
1 Crore
16 April 1996
State Bank Of India
1 Crore
16 June 1997
State Bank Of India
1 Crore
03 April 2000
State Bank Of India
50 Lak
16 April 1996
State Bank Of India
30 Lak
03 April 2000
State Bank Of India
0
03 April 2000
Sbi
0
15 November 1994
State Bank Of India
0
16 April 1996
State Bank Of India
0
16 April 1996
State Bank Of India
0
16 June 1997
State Bank Of India
0
15 November 1995
State Bank Of India
0
03 April 2000
State Bank Of India
0
03 April 2000
Sbi
0
15 November 1994
State Bank Of India
0
16 April 1996
State Bank Of India
0
16 April 1996
State Bank Of India
0
16 June 1997
State Bank Of India
0
15 November 1995
State Bank Of India
0
Documents
Form MGT-7A-03012024_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-29092023_signed
Form AOC-4-14092023_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form DPT-3-29062022
Form AOC-4-03032022_signed
Form MGT-7A-03032022_signed
Approval letter for extension of AGM;-02032022
Approval letter of extension of financial year or AGM-02032022
List of Directors;-02032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
List of share holders, debenture holders;-02032022
Directors report as per section 134(3)-02032022
Form CFSS-2020-15052021_signed
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-16032021_signed