Company Information
CIN
Status
Date of Incorporation
08 December 1987
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
28 September 2023
Paid Up Capital
49,501,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmi Kant Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushma Agarwal
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Akhil Agarwal
Additional Director
over 17 years ago
over 17 years ago
Nikhil Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
10 September 2007
Phoenix Arc Private Limited
8 Crore
20 March 1998
Union Bank Of India
90 Lak
06 March 1997
U P Financial Corporation
1 Crore
24 April 1992
Up Financial Corporation
33 Lak
13 June 2002
U P Financial Corporation
50 Lak
25 March 1989
Upf Corporation
60 Lak
22 September 1995
Uttar Pradesh Financial Corporation
1 Crore
22 September 1995
Uttar Pradesh Financial Corporation
0
25 March 1989
Upf Corporation
0
20 March 1998
Union Bank Of India
0
24 April 1992
Up Financial Corporation
0
06 March 1997
U P Financial Corporation
0
10 September 2007
Others
0
13 June 2002
U P Financial Corporation
0
22 September 1995
Uttar Pradesh Financial Corporation
0
25 March 1989
Upf Corporation
0
20 March 1998
Union Bank Of India
0
24 April 1992
Up Financial Corporation
0
06 March 1997
U P Financial Corporation
0
10 September 2007
Others
0
13 June 2002
U P Financial Corporation
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-29092020-signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Optional Attachment-(1)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(5)-13012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13012020
Optional Attachment-(4)-13012020
XBRL document in respect Consolidated financial statement-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
Optional Attachment-(2)-16012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16012019
XBRL document in respect Consolidated financial statement-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form AOC-4(XBRL)-16012019_signed