Company Information
CIN
Status
Date of Incorporation
29 September 1994
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
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viren Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nonita Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Pushpa Wati Gupta
Director
almost 10 years ago
almost 10 years ago
Pawan Gupta Kumar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 1] Polyacetal Resins , Polyester Resins, Unprocessed , Acrylic Resins , Hydrocarbon Resins , Epoxy Resins , Resin (Synthetic ) [Unprocessed] , Unprocessed Plastics [Plastics In Primary Form] In Class 1
[Class : 1] Polyacetal Resins , Polyester Resins, Unprocessed , Acrylic Resins , Hydrocarbon Resins , Epoxy Resins , Resin (Synthetic ) [Unprocessed] , Unprocessed Plastics [Plastics In Primary Form] In Class 1
Charges
27 July 2007
Oriental Bank Of Commerce
2 Crore
28 May 1997
Oriental Bank Of Commerce
21 Lak
21 December 1995
Oriental Bank Of Commerce
3 Lak
27 July 2007
Oriental Bank Of Commerce
0
21 December 1995
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
27 July 2007
Oriental Bank Of Commerce
0
21 December 1995
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Form DPT-3-03072019-signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016