Company Information

CIN
Status
Date of Incorporation
16 July 1958
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Kumar Purwar
Vijaya Kumar Purwar
Director/Designated Partner
over 1 year ago
Mona Gupta
Mona Gupta
Director/Designated Partner
about 15 years ago

Charges

34 Lak
01 March 1982
State Bank Of India
50 Thousand
29 December 1975
State Bank Of India
13 Thousand
18 April 1969
State Bank Of India
23 Lak
12 April 1969
State Bank Of India
11 Lak
18 April 1969
State Bank Of India
0
01 March 1982
State Bank Of India
0
29 December 1975
State Bank Of India
0
12 April 1969
State Bank Of India
0
18 April 1969
State Bank Of India
0
01 March 1982
State Bank Of India
0
29 December 1975
State Bank Of India
0
12 April 1969
State Bank Of India
0

Documents

Form MGT-7A-23122023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023_signed
Form AOC-4-25012023_signed
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023
Form MGT-7A-24012023_signed
Form DPT-3-21062022_signed
Form MGT-14-20102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Directors report as per section 134(3)-04102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
List of share holders, debenture holders;-04102021
List of Directors;-04102021
Form AOC-4-04102021_signed
Form MGT-7A-04102021_signed
Form DPT-3-25062021_signed
Form DPT-3-04042021_signed
Form ADT-1-31032021_signed
Form CFSS-2020-14032021_signed
Form MGT-7-11022021_signed
List of share holders, debenture holders;-09022021
Approval letter for extension of AGM;-09022021