Company Information

CIN
Status
Date of Incorporation
09 December 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Maheswari
Krishan Kumar Maheswari
Director/Designated Partner
about 1 year ago
Atul Kumar Maheshwari
Atul Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Sayyur Ahmed
Sayyur Ahmed
Director/Designated Partner
over 2 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 4 years ago

Past Directors

Bhupendra Kumar
Bhupendra Kumar
Director
about 19 years ago
Omprakash Bhiwaniwala
Omprakash Bhiwaniwala
Director
about 33 years ago

Charges

0
12 July 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
1 Crore
14 November 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 Lak
27 July 1995
Canara Bank
85 Lak
28 February 1995
Canara Bank
85 Lak
04 April 1995
Canara Bank
95 Lak
28 February 1995
Canara Bank
85 Lak
07 March 2001
Canara Bank
4 Crore
28 February 1995
85 Lak
29 May 2004
Canara Bank
3 Crore
27 February 1996
Canara Bank
75 Lak
28 February 1995
Canara Bank
0
29 May 2004
Canara Bank
0
28 February 1995
Canara Bank
0
04 April 1995
Canara Bank
0
27 February 1996
Canara Bank
0
07 March 2001
Canara Bank,
0
28 February 1995
Canara Bank
0
14 November 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
12 July 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
27 July 1995
Canara Bank
0
28 February 1995
Canara Bank
0
29 May 2004
Canara Bank
0
28 February 1995
Canara Bank
0
04 April 1995
Canara Bank
0
27 February 1996
Canara Bank
0
07 March 2001
Canara Bank,
0
28 February 1995
Canara Bank
0
14 November 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
12 July 1993
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
27 July 1995
Canara Bank
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062020
Form 23AC-08062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062020
Form 23AC-05062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062020
Form 23AC-04062020_signed
Annual return as per schedule V of the Companies Act,1956-02062020
Optional Attachment-(1)-02062020
Form 20B-02062020_signed
Annual return as per schedule V of the Companies Act,1956-01062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062020
Optional Attachment-(1)-01062020
Form 20B-01062020_signed
Form 23AC-01062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27052020
Form 66-27052020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26052020
Annual return as per schedule V of the Companies Act,1956-26052020
Form 66-26052020_signed
Form 20B-26052020_signed
Form 23AC-26052020_signed
Copy of the intimation received from the company - 2021.-20052020
Form 23B-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form AOC-4-13052020_signed