Company Information
CIN
Status
Date of Incorporation
18 December 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushil Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Kishore Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swami Sharan Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Mithlesh Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Snehlata Newatia
Director
about 29 years ago
about 29 years ago
Kailaspat Newatia
Director
about 29 years ago
about 29 years ago
Archana Newatia
Director
about 29 years ago
about 29 years ago
Pankaj Newatia
Director
about 29 years ago
about 29 years ago
Charges
28 February 1996
U.p. Financial Corporation Ltd.
17 Lak
10 June 1996
Canara Bank
10 Lak
03 June 1996
Canara Bank
10 Lak
14 February 1997
Canara Bank
10 Lak
01 December 2004
Canara Bank
30 Lak
01 December 2004
Canara Bank
0
03 June 1996
Canara Bank
0
28 February 1996
U.p. Financial Corporation Ltd.
0
14 February 1997
Canara Bank
0
10 June 1996
Canara Bank
0
01 December 2004
Canara Bank
0
03 June 1996
Canara Bank
0
28 February 1996
U.p. Financial Corporation Ltd.
0
14 February 1997
Canara Bank
0
10 June 1996
Canara Bank
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Notice of resignation;-13072018
Form e-CODS-23032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Directors report as per section 134(3)-14032018