Company Information
CIN
Status
Date of Incorporation
04 July 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Seth
Beneficial Owner
over 1 year ago
over 1 year ago
Nisha Seth
Director
over 1 year ago
over 1 year ago
Past Directors
Sanjeev Kumar Srivastava
Additional Director
about 12 years ago
about 12 years ago
Bharat Kumar Khaitan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Books, Chart, Files, Folders, Tourist Guides, Placards, Advertising Materials, Guide Maps, Periodicals, Rate Cards, Letter Heads, Bills Vouchers, Receipts, Photographs, Drawings Playing Cards, Visiting Cards, Gift Items Made Of Paper And Paper Mash And Festoons, Banners, Brochures, Advertisement, Air Born Ballons, Flags, Literatures, Pamphlets, Location Indicato...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2005
Punjabnational Bank
4 Crore
09 November 2022
Hdfc Bank Limited
0
13 July 2020
Bank Of India
0
07 November 2019
Bank Of India
0
23 November 2019
Others
0
17 December 2005
Punjabnational Bank
0
09 November 2022
Hdfc Bank Limited
0
13 July 2020
Bank Of India
0
07 November 2019
Bank Of India
0
23 November 2019
Others
0
17 December 2005
Punjabnational Bank
0
09 November 2022
Hdfc Bank Limited
0
13 July 2020
Bank Of India
0
07 November 2019
Bank Of India
0
23 November 2019
Others
0
17 December 2005
Punjabnational Bank
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-10092020
Form DPT-3-01092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
Form DPT-3-24042020-signed
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
