Company Information

CIN
Status
Date of Incorporation
14 September 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,931,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpit Gupta
Arpit Gupta
Director/Designated Partner
almost 2 years ago
Suresh Prasad Gupta
Suresh Prasad Gupta
Director/Designated Partner
almost 2 years ago
Arjit Gupta
Arjit Gupta
Individual Promoter
over 7 years ago
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director
about 12 years ago

Charges

31 Crore
29 June 2018
Uttar Pradesh Financial Corporation
20 Lak
29 June 2018
Uttar Pradesh Financial Corporation
63 Lak
29 June 2018
Uttar Pradesh Financial Corporation
63 Lak
18 May 2018
Punjab National Bank
2 Crore
25 February 2016
Punjab National Bank
10 Crore
26 June 2013
Punjab National Bank
8 Crore
26 June 2013
Punjab National Bank
7 Crore
27 September 2004
Small Industries Development Bank Of Ndia
2 Crore
02 December 2019
Uttar Pradesh Financial Corporation
1 Crore
26 June 2013
Punjab National Bank
0
25 February 2016
Others
0
26 June 2013
Punjab National Bank
0
18 May 2018
Others
0
02 December 2019
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
27 September 2004
Small Industries Development Bank Of Ndia
0
26 June 2013
Punjab National Bank
0
25 February 2016
Others
0
26 June 2013
Punjab National Bank
0
18 May 2018
Others
0
02 December 2019
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
27 September 2004
Small Industries Development Bank Of Ndia
0

Documents

Form DPT-3-02072020-signed
List of depositors-30062020
Auditor?s certificate-30062020
Form DPT-3-28042020-signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of depositors-29062019
Optional Attachment-(1)-29062019
Form ADT-3-10062019_signed
Resignation letter-04062019