Company Information
CIN
Status
Date of Incorporation
07 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Yadav
Director
almost 18 years ago
almost 18 years ago
Saurabh Yadav
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
25 October 2009
State Bank Of India
40 Lak
11 May 2001
U.p. Financial Corporation
10 Lak
11 February 2003
U.p. Financial Corporation
16 Lak
09 September 2002
U.p. Financial Corporation
14 Lak
04 April 2002
Up Financial Corporation
20 Lak
02 April 2003
U.p. Financial Corporation
25 Lak
04 April 2002
U.p. Financial Corporation
40 Lak
04 April 2002
U.p. Financial Corporation
0
02 April 2003
U.p. Financial Corporation
0
09 September 2002
U.p. Financial Corporation
0
11 February 2003
U.p. Financial Corporation
0
04 April 2002
Up Financial Corporation
0
25 October 2009
State Bank Of India
0
11 May 2001
U.p. Financial Corporation
0
04 April 2002
U.p. Financial Corporation
0
02 April 2003
U.p. Financial Corporation
0
09 September 2002
U.p. Financial Corporation
0
11 February 2003
U.p. Financial Corporation
0
04 April 2002
Up Financial Corporation
0
25 October 2009
State Bank Of India
0
11 May 2001
U.p. Financial Corporation
0
04 April 2002
U.p. Financial Corporation
0
02 April 2003
U.p. Financial Corporation
0
09 September 2002
U.p. Financial Corporation
0
11 February 2003
U.p. Financial Corporation
0
04 April 2002
Up Financial Corporation
0
25 October 2009
State Bank Of India
0
11 May 2001
U.p. Financial Corporation
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF