Company Information

CIN
Status
Date of Incorporation
21 July 1933
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,405
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijai Kumar Shukla
Vijai Kumar Shukla
Director/Designated Partner
over 1 year ago
Anshuman Kapur
Anshuman Kapur
Director/Designated Partner
over 15 years ago

Past Directors

Sonali Kapur
Sonali Kapur
Additional Director
almost 7 years ago
Hitendra Singh
Hitendra Singh
Director
over 9 years ago
Subhasis Das
Subhasis Das
Director
over 10 years ago
Indu Kapur
Indu Kapur
Director
over 12 years ago
Vikas Agrawal
Vikas Agrawal
Director
over 16 years ago
Rohit Kapur
Rohit Kapur
Additional Director
over 18 years ago
Dalip Kapur
Dalip Kapur
Director
almost 25 years ago

Charges

0
13 December 2005
Icici Bank Limited
1 Crore
13 December 2005
Icici Bank Limited
0
13 December 2005
Icici Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
Directors report as per section 134(3)-05112023
Form AOC-4-05112023
Form AOC-4-09092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Form DPT-3-07072022_signed
Form MGT-7-31032022_signed
List of share holders, debenture holders;-30032022
Directors report as per section 134(3)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-14022022_signed
Form DPT-3-08072021_signed
Form AOC-4-16032021_signed
Form MGT-7-13032021_signed
List of share holders, debenture holders;-04032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021
Directors report as per section 134(3)-14022021
Form DPT-3-07012021_signed
Form DPT-3-28042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019