Company Information

CIN
Status
Date of Incorporation
31 March 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,692,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Dalmia
Rishi Dalmia
Director/Designated Partner
almost 3 years ago
Rajshree Dalmia
Rajshree Dalmia
Director/Designated Partner
almost 44 years ago

Past Directors

Dhruv Nidhi Dalmia
Dhruv Nidhi Dalmia
Director
almost 14 years ago
Anil Kumar Dalmia
Anil Kumar Dalmia
Director
over 24 years ago
Sarla Dalmia
Sarla Dalmia
Director
almost 44 years ago

Charges

0
02 December 1994
Bank Of Baroda
5 Lak
27 June 1997
Bank Of Baroda
1 Crore
30 August 1995
Bank Of Baroda
1 Crore
26 July 1997
Bank Of Baroda
1 Crore
29 May 1997
Bank Of Baroda
1 Crore
09 October 1998
Bank Of Baroda
18 Lak
27 March 1996
Bank Of Baroda
1 Crore
25 August 1995
U.p. Financial Corp.
8 Lak
30 August 1996
U.p. Financial Corp.
1 Crore
13 February 1996
U.p. Financial Corp.
40 Lak
22 January 1997
U.p. Financial Corp.
48 Lak
29 May 1997
Bank Of Baroda
0
22 January 1997
U.p. Financial Corp.
0
09 October 1998
Bank Of Baroda
0
27 March 1996
Bank Of Baroda
0
26 July 1997
Bank Of Baroda
0
13 February 1996
U.p. Financial Corp.
0
30 August 1995
Bank Of Baroda
0
25 August 1995
U.p. Financial Corp.
0
02 December 1994
Bank Of Baroda
0
27 June 1997
Bank Of Baroda
0
30 August 1996
U.p. Financial Corp.
0
29 May 1997
Bank Of Baroda
0
22 January 1997
U.p. Financial Corp.
0
09 October 1998
Bank Of Baroda
0
27 March 1996
Bank Of Baroda
0
26 July 1997
Bank Of Baroda
0
13 February 1996
U.p. Financial Corp.
0
30 August 1995
Bank Of Baroda
0
25 August 1995
U.p. Financial Corp.
0
02 December 1994
Bank Of Baroda
0
27 June 1997
Bank Of Baroda
0
30 August 1996
U.p. Financial Corp.
0

Documents

Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-23102020-signed
Form DPT-3-30062020-signed
Form DPT-3-27042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-12102018_signed
-12102018
Copy of resolution passed by the company-12102018