Company Information
CIN
Status
Date of Incorporation
19 August 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
840,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhup Daga
Director/Designated Partner
over 40 years ago
over 40 years ago
Sharad Daga
Director/Designated Partner
over 44 years ago
over 44 years ago
Charges
03 December 2004
Canara Bank
3 Lak
02 May 1998
Up Financial Corporation
20 Lak
12 May 1988
Canara Bank
59 Lak
18 March 1987
Canara Bank
10 Lak
05 March 1987
Governor Of Uttar Pradesh
1 Lak
26 February 1986
Canara Bank
3 Lak
14 May 1985
Canara Bank
23 Lak
21 September 1983
Canara Bank
2 Lak
03 September 1983
Canara Bank
3 Lak
03 August 1983
Canara Bank
5 Lak
20 July 1981
Canara Bank
12 Lak
20 March 1981
Canara Bank
2 Lak
02 May 1998
Up Financial Corporation
0
21 September 1983
Canara Bank
0
03 August 1983
Canara Bank
0
05 March 1987
Governor Of Uttar Pradesh
0
26 February 1986
Canara Bank
0
03 December 2004
Canara Bank
0
12 May 1988
Canara Bank
0
18 March 1987
Canara Bank
0
03 September 1983
Canara Bank
0
20 July 1981
Canara Bank
0
20 March 1981
Canara Bank
0
14 May 1985
Canara Bank
0
02 May 1998
Up Financial Corporation
0
21 September 1983
Canara Bank
0
03 August 1983
Canara Bank
0
05 March 1987
Governor Of Uttar Pradesh
0
26 February 1986
Canara Bank
0
03 December 2004
Canara Bank
0
12 May 1988
Canara Bank
0
18 March 1987
Canara Bank
0
03 September 1983
Canara Bank
0
20 July 1981
Canara Bank
0
20 March 1981
Canara Bank
0
14 May 1985
Canara Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form AOC-4-23112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed