Company Information
CIN
Status
Date of Incorporation
04 December 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,659,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Mittal
Director
over 1 year ago
over 1 year ago
Manoj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paritosh Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paritosh Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naman Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akansh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Bala Gupta
Director
about 17 years ago
about 17 years ago
Sanjay Mittal
Director/Designated Partner
over 21 years ago
over 21 years ago
Ram Avtar Mittal
Director
over 21 years ago
over 21 years ago
Ajay Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Sunil Gupta
Additional Director
over 4 years ago
over 4 years ago
Priyanka Srivastava
Company Secretary
over 7 years ago
over 7 years ago
Kailash Chand Gupta
Director
over 9 years ago
over 9 years ago
Daya Nand Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
05 October 2017
Srei Equipment Finance Limited
15 Lak
06 September 2010
Indian Bank
65 Lak
09 September 2008
Indian Bank
14 Lak
22 April 2008
Indian Bank
1 Crore
22 April 2008
Indian Bank
50 Lak
22 April 2008
Indian Bank
13 Crore
18 March 1991
State Bank Of India
99 Lak
14 November 1990
State Bank Of India
25 Lak
17 July 1989
The Pradeshiya Industrial Investment Co-op Of Up
67 Lak
21 December 1987
U.p. Financial Corporation
59 Lak
03 August 2011
Indian Bank
9 Crore
21 May 1994
Bank Of Baroda
25 Lak
21 May 1994
Bank Of Baroda
10 Lak
21 May 1994
Bank Of Baroda
20 Lak
31 March 2021
Bank Of Baroda
38 Lak
18 August 2020
Indian Bank
2 Crore
08 May 2020
Indian Bank
1 Crore
18 March 2020
Indian Bank
7 Crore
16 August 2023
Indian Bank
0
18 January 2022
Indian Bank
0
05 October 2017
Others
0
18 March 2020
Indian Bank
0
08 May 2020
Indian Bank
0
18 August 2020
Indian Bank
0
31 March 2021
Others
0
22 April 2008
Indian Bank
0
22 April 2008
Indian Bank
0
22 April 2008
Indian Bank
0
14 November 1990
State Bank Of India
0
21 December 1987
U.p. Financial Corporation
0
18 March 1991
State Bank Of India
0
21 May 1994
Bank Of Baroda
0
03 August 2011
Indian Bank
0
17 July 1989
The Pradeshiya Industrial Investment Co-op Of Up
0
21 May 1994
Bank Of Baroda
0
06 September 2010
Indian Bank
0
09 September 2008
Indian Bank
0
21 May 1994
Bank Of Baroda
0
16 August 2023
Indian Bank
0
18 January 2022
Indian Bank
0
05 October 2017
Others
0
18 March 2020
Indian Bank
0
08 May 2020
Indian Bank
0
18 August 2020
Indian Bank
0
31 March 2021
Others
0
22 April 2008
Indian Bank
0
22 April 2008
Indian Bank
0
22 April 2008
Indian Bank
0
14 November 1990
State Bank Of India
0
21 December 1987
U.p. Financial Corporation
0
18 March 1991
State Bank Of India
0
21 May 1994
Bank Of Baroda
0
03 August 2011
Indian Bank
0
17 July 1989
The Pradeshiya Industrial Investment Co-op Of Up
0
21 May 1994
Bank Of Baroda
0
06 September 2010
Indian Bank
0
09 September 2008
Indian Bank
0
21 May 1994
Bank Of Baroda
0
Documents
Form PAS-6-31102020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-30092020
Form PAS-6-13092020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form DIR-12-30082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-12052020
Form DPT-3-08052020-signed
Form BEN - 2-06032020_signed
Declaration under section 90-06032020