Company Information
CIN
Status
Date of Incorporation
20 October 1975
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shailesh Chandra
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashutosh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Chandra Navik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Runa Rohit Tapadia
Additional Director
almost 6 years ago
almost 6 years ago
Rohit Gopikishan Tapadia
Additional Director
over 7 years ago
over 7 years ago
Dev Kishan Tapadia
Director
over 13 years ago
over 13 years ago
Gopi Kishan Tapadia
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Insulated Copper Wire, Insulated Electric Wire Included In Class 9.
Charges
01 July 2019
Sidbi
50 Lak
27 February 2009
State Bank Of India
2 Lak
15 October 1988
State Bank Of India
7 Lak
17 March 1979
State Bank Of India
2 Crore
22 June 2011
State Bank Of India
6 Lak
11 February 2021
Sidbi
71 Lak
16 June 2020
Sidbi
10 Lak
15 January 2023
Hdfc Bank Limited
0
09 November 2021
Sidbi
0
07 July 2021
Others
0
17 March 1979
State Bank Of India
0
11 February 2021
Sidbi
0
16 June 2020
Sidbi
0
01 July 2019
Sidbi
0
15 October 1988
State Bank Of India
0
22 June 2011
State Bank Of India
0
27 February 2009
State Bank Of India
0
15 January 2023
Hdfc Bank Limited
0
09 November 2021
Sidbi
0
07 July 2021
Others
0
17 March 1979
State Bank Of India
0
11 February 2021
Sidbi
0
16 June 2020
Sidbi
0
01 July 2019
Sidbi
0
15 October 1988
State Bank Of India
0
22 June 2011
State Bank Of India
0
27 February 2009
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed