Company Information

CIN
Status
Date of Incorporation
25 July 1990
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,132,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Garg
Vishal Garg
Managing Director
over 1 year ago
Vivek Garg
Vivek Garg
Director/Designated Partner
about 2 years ago
Brij Raj Kumar
Brij Raj Kumar
Director
over 19 years ago
Rajiv Garg
Rajiv Garg
Director
almost 29 years ago

Past Directors

Dinesh Narain Garg
Dinesh Narain Garg
Director
over 31 years ago

Charges

74 Lak
03 June 1995
State Bank Of India
20 Lak
16 October 1991
State Bank Of India
17 Lak
08 October 1991
State Bank Of India
37 Lak
04 June 1997
Up Financial Corporation
84 Lak
05 January 1991
Up Financial Corporation
45 Lak
03 August 1996
Up Financial Corporation
55 Lak
03 August 1996
Up Financial Corporation
0
05 January 1991
Up Financial Corporation
0
04 June 1997
Up Financial Corporation
0
16 October 1991
State Bank Of India
0
03 June 1995
State Bank Of India
0
08 October 1991
State Bank Of India
0
03 August 1996
Up Financial Corporation
0
05 January 1991
Up Financial Corporation
0
04 June 1997
Up Financial Corporation
0
16 October 1991
State Bank Of India
0
03 June 1995
State Bank Of India
0
08 October 1991
State Bank Of India
0
03 August 1996
Up Financial Corporation
0
05 January 1991
Up Financial Corporation
0
04 June 1997
Up Financial Corporation
0
16 October 1991
State Bank Of India
0
03 June 1995
State Bank Of India
0
08 October 1991
State Bank Of India
0
03 August 1996
Up Financial Corporation
0
05 January 1991
Up Financial Corporation
0
04 June 1997
Up Financial Corporation
0
16 October 1991
State Bank Of India
0
03 June 1995
State Bank Of India
0
08 October 1991
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-02052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Form AOC-4(XBRL)-25122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017
Copy of MGT-8-28112017