Company Information

CIN
Status
Date of Incorporation
10 January 1979
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Kothiwal
Anup Kothiwal
Director/Designated Partner
over 1 year ago
Anil Kothiwal
Anil Kothiwal
Director/Designated Partner
over 1 year ago
Padma Devi Kothiwal
Padma Devi Kothiwal
Director/Designated Partner
over 16 years ago

Past Directors

Bhanwar Lal Kothiwal
Bhanwar Lal Kothiwal
Managing Director
about 46 years ago

Charges

10 Lak
08 October 1988
State Bank Of India
10 Lak
30 November 1994
Union Bank Of India
24 Lak
30 November 1994
Union Bank Of India
0
08 October 1988
State Bank Of India
0
30 November 1994
Union Bank Of India
0
08 October 1988
State Bank Of India
0
30 November 1994
Union Bank Of India
0
08 October 1988
State Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT