Company Information
CIN
Status
Date of Incorporation
11 October 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vineeta Kamani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chandra Kamani
Director
almost 2 years ago
almost 2 years ago
Vinod Kumar Saraf
Director
almost 45 years ago
almost 45 years ago
Past Directors
Nishant Kamani
Additional Director
about 11 years ago
about 11 years ago
Shyam Bihari Agrawal
Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 5] Bandages, Cotton, Gauze, Surgical, Dressings.
[Class : 5] Absorbent/Surgical Cotton Or Cotton Wool.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 July 1998
Allahabad Bank Civil Lines
4 Lak
23 June 1982
Uttar Pradesh Financial Corporation
14 Lak
15 July 1998
Allahabad Bank Civil Lines
0
23 June 1982
Uttar Pradesh Financial Corporation
0
15 July 1998
Allahabad Bank Civil Lines
0
23 June 1982
Uttar Pradesh Financial Corporation
0
Documents
Form DPT-3-24102020-signed
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-11122018_signed
Declaration by first director-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-26112018_signed
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Form ADT-1-05062018_signed
Form MGT-14-05062018_signed
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Optional Attachment-(1)-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Copy of resolution passed by the company-05062018
Form ADT-3-23032018-signed
Resignation letter-23032018
Directors report as per section 134(3)-19112017
