Company Information

CIN
Status
Date of Incorporation
07 April 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saroj Kheterpal
Saroj Kheterpal
Director/Designated Partner
almost 5 years ago
Tarun Kumar Kheterpal
Tarun Kumar Kheterpal
Director
almost 9 years ago
Dhruv Kheterpal
Dhruv Kheterpal
Director
about 13 years ago

Past Directors

Shyam Sunder Kheterpal
Shyam Sunder Kheterpal
Director
almost 42 years ago

Charges

85 Lak
29 June 2016
Canara Bank
85 Lak
15 March 2005
State Bank Of Bikaner And Jaipur
1 Crore
26 October 2005
State Bank Of Bikaner And Jaipur
60 Lak
29 June 2016
Others
0
15 March 2005
State Bank Of Bikaner And Jaipur
0
26 October 2005
State Bank Of Bikaner And Jaipur
0
29 June 2016
Others
0
15 March 2005
State Bank Of Bikaner And Jaipur
0
26 October 2005
State Bank Of Bikaner And Jaipur
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Optional Attachment-(1)-07072018
Directors report as per section 134(3)-07072018
Optional Attachment-(1)-08122017
Instrument(s) of creation or modification of charge;-08122017
Form CHG-1-08122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Notice of resignation filed with the company-28072016
Evidence of cessation;-28072016
Form DIR-11-28072016_signed
Proof of dispatch-28072016
Acknowledgement received from company-28072016