Company Information

CIN
Status
Date of Incorporation
12 June 1934
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Shankar Dixit
Daya Shankar Dixit
Managing Director
over 1 year ago
Radhika Bansal
Radhika Bansal
Director
almost 12 years ago
Umesh Gopal Bansal
Umesh Gopal Bansal
Director
almost 22 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 29 years ago

Charges

1 Crore
27 September 2017
Vijaya Bank
20 Lak
17 December 2013
Vijaya Bank
95 Lak
21 October 1999
U. P. Financial Corporation
5 Lak
20 March 1959
Dodhpur
72 Thousand
04 June 2014
Indian Overseas Bank
20 Lak
20 December 2007
Vijaya Bank
25 Lak
06 April 1995
Indian Overseas Bank
13 Lak
07 November 2006
Vijaya Bank
18 Lak
07 November 2006
Vijaya Bank
25 Lak
10 March 2023
Others
0
27 September 2017
Vijaya Bank
0
20 March 1959
Dodhpur
0
21 October 1999
U. P. Financial Corporation
0
07 November 2006
Vijaya Bank
0
06 April 1995
Indian Overseas Bank
0
17 December 2013
Vijaya Bank
0
04 June 2014
Indian Overseas Bank
0
07 November 2006
Vijaya Bank
0
20 December 2007
Vijaya Bank
0
10 March 2023
Others
0
27 September 2017
Vijaya Bank
0
20 March 1959
Dodhpur
0
21 October 1999
U. P. Financial Corporation
0
07 November 2006
Vijaya Bank
0
06 April 1995
Indian Overseas Bank
0
17 December 2013
Vijaya Bank
0
04 June 2014
Indian Overseas Bank
0
07 November 2006
Vijaya Bank
0
20 December 2007
Vijaya Bank
0

Documents

Form AOC-4-10012024_signed
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Optional Attachment-(1)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-14092023_signed
Form MGT-7A-11092023_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form MGT-7A-01112022
Form AOC-4-01112022
Letter of the charge holder stating that the amount has been satisfied-27052022
Form CHG-4-27052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220527
Letter of the charge holder stating that the amount has been satisfied-25052022
Form CHG-4-25052022_signed
Form MGT-7A-19022022_signed
Form AOC-4-19022022_signed
Directors report as per section 134(3)-15022022
List of share holders, debenture holders;-15022022
List of Directors;-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form ADT-1-08022021_signed
Form MGT-7-07022021_signed