Company Information

CIN
Status
Date of Incorporation
16 December 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,027,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Yusuf Munna
Mohd Yusuf Munna
Director/Designated Partner
over 11 years ago
Neeraj Kumar Tayal
Neeraj Kumar Tayal
Director/Designated Partner
almost 12 years ago
Anil Kumar Tayal
Anil Kumar Tayal
Director
about 17 years ago

Past Directors

Sukhbir Singh Tayal
Sukhbir Singh Tayal
Director
almost 12 years ago
Jai Prakash Goel
Jai Prakash Goel
Director
over 17 years ago
Som Pal Singh
Som Pal Singh
Director
over 17 years ago

Charges

29 Lak
28 November 2014
Hdb Financial Services Limited
9 Lak
11 September 1998
Union Bank Of India
20 Lak
11 September 1998
Union Bank Of India
0
28 November 2014
Hdb Financial Services Limited
0
11 September 1998
Union Bank Of India
0
28 November 2014
Hdb Financial Services Limited
0

Documents

Declaration by first director-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Optional Attachment-(1)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-260116.OCT
Form MGT-7-070116.OCT
Form ADT-1-191115.OCT
Certificate of Registration of Mortgage-110915.PDF
Certificate of Registration of Mortgage-110915.PDF
Instrument of creation or modification of charge-110915.PDF
Form CHG-1-110915-ChargeId-10589865.OCT
Certificate of Registration of Mortgage-110915.PDF
FormSchV-240315 for the FY ending on-310314.OCT
Form66-240315 for the FY ending on-310314.OCT
Form23AC-240315 for the FY ending on-310314.OCT