Company Information
CIN
Status
Date of Incorporation
17 April 1945
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
30 September 2023
Paid Up Capital
6,443,857.5
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tilak Raj Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Sharma
Director
almost 2 years ago
almost 2 years ago
Chetan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hira Lal Khatri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chandra Katiyar
Director/Designated Partner
about 17 years ago
about 17 years ago
Charges
16 October 1965
Central Bank Of India
10 Lak
04 June 1957
The Chartered Bank Of India
3 Lak
29 September 1948
The Chartered Bank Of India
1 Lak
24 September 1948
The Chartered Bank Of India
1 Lak
24 September 1948
The Chartered Bank Of India
1 Lak
23 April 1948
The Chartered Bank Of India
1 Lak
04 June 1957
The Chartered Bank Of India
0
23 April 1948
The Chartered Bank Of India
0
24 September 1948
The Chartered Bank Of India
0
24 September 1948
The Chartered Bank Of India
0
16 October 1965
Central Bank Of India
0
29 September 1948
The Chartered Bank Of India
0
04 June 1957
The Chartered Bank Of India
0
23 April 1948
The Chartered Bank Of India
0
24 September 1948
The Chartered Bank Of India
0
24 September 1948
The Chartered Bank Of India
0
16 October 1965
Central Bank Of India
0
29 September 1948
The Chartered Bank Of India
0
Documents
Form AOC-4-03012024_signed
Form MGT-7-14122023_signed
List of share holders, debenture holders;-06122023
Optional Attachment-(1)-06122023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-02112023
Form AOC-4-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7-13012023_signed
Form INC-22-05042022_signed
Copies of the utility bills as mentioned above (not older than two months)-28032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Optional Attachment-(1)-28032022
Form AOC-4-29012022_signed
Form MGT-7-29012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
Optional Attachment-(1)-21012022
List of share holders, debenture holders;-21012022
Form MGT-14-01102021_signed
Form CFSS-2020-29062021_signed
Supplementary or Test audit report under section 143-15032021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032021
Form AOC - 4 CFS-15032021