Company Information
CIN
Status
Date of Incorporation
24 September 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bishan Dass Kaler
Nominee Director
over 13 years ago
over 13 years ago
Rajendra Kumar Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Raghubir Singh
Director
almost 17 years ago
almost 17 years ago
Pawan Kumar Agarwal
Managing Director
over 40 years ago
over 40 years ago
Charges
09 November 2015
Axis Bank Limited
2 Crore
22 July 2014
Hdfc Bank Limited
1 Crore
17 January 1987
Uttar Pradesh Financial Corporation
1 Lak
27 March 1985
Picup Ltd
40 Lak
08 July 1985
Picup Ltd
13 Lak
19 April 1988
Picup
25 Lak
17 December 1987
State Bank Of India
8 Lak
17 December 1987
State Bank Of India
15 Lak
09 October 2020
Axis Bank Limited
25 Lak
09 November 2015
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
22 July 2014
Hdfc Bank Limited
0
17 January 1987
Uttar Pradesh Financial Corporation
0
08 July 1985
Picup Ltd
0
19 April 1988
Picup
0
17 December 1987
State Bank Of India
0
27 March 1985
Picup Ltd
0
17 December 1987
State Bank Of India
0
09 November 2015
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
22 July 2014
Hdfc Bank Limited
0
17 January 1987
Uttar Pradesh Financial Corporation
0
08 July 1985
Picup Ltd
0
19 April 1988
Picup
0
17 December 1987
State Bank Of India
0
27 March 1985
Picup Ltd
0
17 December 1987
State Bank Of India
0
Documents
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Optional Attachment-(2)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-06052020-signed
Form DIR-12-13022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form MSME FORM I-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-29052019