Company Information

CIN
Status
Date of Incorporation
24 February 1966
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
2,801,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chander Prabha Maheshwari
Chander Prabha Maheshwari
Director/Designated Partner
almost 5 years ago
Anant Maheshwari
Anant Maheshwari
Director
about 7 years ago

Past Directors

Sanjeev Vaish
Sanjeev Vaish
Director
almost 8 years ago
Kamla Rani Maheshwari
Kamla Rani Maheshwari
Director
over 39 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
about 42 years ago
Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director
over 47 years ago

Charges

0
28 April 2006
Syndicate Bank
4 Lak
28 April 2006
Syndicate Bank
0
28 April 2006
Syndicate Bank
0

Documents

Form STK-2-06052021-signed
Optional Attachment-(5)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(1)-09102020
-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-23052019_signed
Form AOC-4-23052019-signed
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
List of share holders, debenture holders;-18052019
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Notice of resignation;-21122017