Company Information

CIN
Status
Date of Incorporation
28 April 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,695,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kameshwar Narain Pandey
Kameshwar Narain Pandey
Director/Designated Partner
about 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Varun Jain
Varun Jain
Director/Designated Partner
over 1 year ago
Vijay Mohan Jain
Vijay Mohan Jain
Director/Designated Partner
almost 2 years ago
Prem Chand Jain
Prem Chand Jain
Director/Designated Partner
about 2 years ago
Shashank Ramesh Anikhindi
Shashank Ramesh Anikhindi
Director/Designated Partner
over 6 years ago
Nitin Siddheshwar Metkari
Nitin Siddheshwar Metkari
Company Secretary
about 7 years ago
Darshan Jindal
Darshan Jindal
Director/Designated Partner
over 9 years ago
Santosh Jain
Santosh Jain
Beneficial Owner
over 43 years ago

Past Directors

Rohan Faqirchand Gupta
Rohan Faqirchand Gupta
Director
over 9 years ago

Charges

0
03 July 2004
Hdfc Bank Ltd.
1 Crore
03 July 2004
Hdfc Bank Ltd.
0
03 July 2004
Hdfc Bank Ltd.
0
03 July 2004
Hdfc Bank Ltd.
0

Documents

Form MR-1-28122020_signed
Copy of board resolution-28122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28122020
Copy of shareholders resolution-28122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-15-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-14-03102020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-05092020
Copy of MGT-8-05092020
Form MGT-7-05092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form AOC-4(XBRL)-28012020_signed
XBRL document in respect Consolidated financial statement-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-15-09102019_signed
Form DIR-12-11042019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-30012019
Copy of MGT-8-30012019
XBRL document in respect Consolidated financial statement-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019