Company Information
CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,340,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Faiz
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shahina Mukhtar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Nausheen Shadab
Additional Director
about 5 years ago
about 5 years ago
Mohammad Shadab
Additional Director
about 5 years ago
about 5 years ago
Atul Misra
Director
over 7 years ago
over 7 years ago
Abdul Rauf Khan
Director
over 7 years ago
over 7 years ago
Mufeed Alam
Additional Director
over 8 years ago
over 8 years ago
Saleem Akhtar
Additional Director
over 8 years ago
over 8 years ago
Babar Jamal
Whole Time Director
about 9 years ago
about 9 years ago
Krishna Dutt Misra
Additional Director
about 9 years ago
about 9 years ago
Dilip Kumar Dheer
Additional Director
about 9 years ago
about 9 years ago
Anil Kumar Agarwal
Additional Director
about 9 years ago
about 9 years ago
Yasmin Ehsan
Director
over 17 years ago
over 17 years ago
Haider Jamal
Director
over 18 years ago
over 18 years ago
Shaista Jamal
Director
over 30 years ago
over 30 years ago
Rashid Jamal
Director
over 30 years ago
over 30 years ago
Najam Jamal
Director
over 33 years ago
over 33 years ago
Tariq Jamal
Managing Director
over 33 years ago
over 33 years ago
Charges
21 April 2011
State Bank Of India
1 Crore
20 May 2010
Small Industries Development Bank Of India
28 Lak
21 August 2004
State Bank Of India
3 Crore
21 August 2004
State Bank Of India
3 Crore
28 June 2002
State Bank Of India
1 Crore
16 April 2001
State Bank Of India
39 Lak
16 February 2001
State Bank Of India
6 Crore
16 February 2001
State Bank Of India
8 Crore
16 February 2001
State Bank Of India
1 Crore
20 March 1998
State Bank Of India
12 Lak
31 March 1997
State Bank Of India
20 Lak
22 June 1996
State Bank Of India
25 Lak
16 December 1995
State Bank Of India
20 Lak
25 April 1995
State Bank Of India
20 Lak
05 April 1995
State Bank Of India
25 Lak
25 October 1994
State Bank Of India
20 Lak
31 March 1994
State Bank Of India
25 Lak
22 July 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
9 Lak
23 February 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
99 Lak
13 January 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
15 Lak
17 March 2023
Indian Bank
0
23 February 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
20 May 2010
Small Industries Development Bank Of India
0
16 February 2001
State Bank Of India
0
05 April 1995
State Bank Of India
0
22 July 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
16 February 2001
State Bank Of India
0
21 April 2011
State Bank Of India
0
16 April 2001
State Bank Of India
0
21 August 2004
State Bank Of India
0
20 March 1998
State Bank Of India
0
16 December 1995
State Bank Of India
0
31 March 1994
State Bank Of India
0
21 August 2004
State Bank Of India
0
16 February 2001
State Bank Of India
0
25 April 1995
State Bank Of India
0
25 October 1994
State Bank Of India
0
31 March 1997
State Bank Of India
0
13 January 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
22 June 1996
State Bank Of India
0
28 June 2002
State Bank Of India
0
17 March 2023
Indian Bank
0
23 February 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
20 May 2010
Small Industries Development Bank Of India
0
16 February 2001
State Bank Of India
0
05 April 1995
State Bank Of India
0
22 July 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
16 February 2001
State Bank Of India
0
21 April 2011
State Bank Of India
0
16 April 2001
State Bank Of India
0
21 August 2004
State Bank Of India
0
20 March 1998
State Bank Of India
0
16 December 1995
State Bank Of India
0
31 March 1994
State Bank Of India
0
21 August 2004
State Bank Of India
0
16 February 2001
State Bank Of India
0
25 April 1995
State Bank Of India
0
25 October 1994
State Bank Of India
0
31 March 1997
State Bank Of India
0
13 January 1993
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
22 June 1996
State Bank Of India
0
28 June 2002
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form PAS-6-05032021_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form MR-1-29102020_signed
Copy of board resolution-29102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102020
Copy of shareholders resolution-29102020
Directors report as per section 134(3)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form PAS-6-23092020_signed
Form PAS-6-09092020_signed
Form DPT-3-17082020-signed
Auditor?s certificate-07082020
Form DIR-12-03072020_signed
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form DIR-11-02072020_signed
Notice of resignation filed with the company-26062020
Proof of dispatch-26062020
Acknowledgement received from company-26062020
Form DIR-12-07022020_signed
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020