Company Information

CIN
Status
Date of Incorporation
24 February 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 September 2010
Paid Up Capital
99,806,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Shukla
Ajay Shukla
Director/Designated Partner
over 1 year ago
Shankar Lal Shukla
Shankar Lal Shukla
Director/Designated Partner
over 1 year ago
Kamal Nayan Shukla
Kamal Nayan Shukla
Director/Designated Partner
over 1 year ago
Mangla Prasad
Mangla Prasad
Director/Designated Partner
almost 12 years ago
Chirauji Vishwakarma Lal
Chirauji Vishwakarma Lal
Director/Designated Partner
over 19 years ago
Ashok Kumar Bajpai
Ashok Kumar Bajpai
Director/Designated Partner
over 20 years ago
Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Director
about 23 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Additional Director
almost 13 years ago
Sharada Prasad
Sharada Prasad
Additional Director
almost 13 years ago

Charges

67 Crore
20 February 2007
Punjab National Bank
67 Crore
28 June 2006
Allahabad Bank
50 Lak
20 February 2007
Punjab National Bank
0
28 June 2006
Allahabad Bank
0
20 February 2007
Punjab National Bank
0
28 June 2006
Allahabad Bank
0

Documents

Form INC-22-13072017_signed
Form MGT-14-12072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Copy of board resolution authorizing giving of notice-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Form MGT-14-291015.OCT
Optional Attachment 1-261015.PDF
Copy of resolution-261015.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Optional Attachment 3-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Form 23B for period 010413 to 310314-271013.OCT
Form 32-300313.OCT
Optional Attachment 1-300313.PDF
Evidence of cessation-300313.PDF
Form 32-150313.OCT
Evidence of cessation-150313.PDF
Optional Attachment 1-150313.PDF
Form 23B for period 010412 to 310313-051012.OCT
Instrument of creation or modification of charge-051012.PDF
Optional Attachment 4-051012.PDF
Optional Attachment 3-051012.PDF
Certificate of Registration for Modification of Mortgage-051012.PDF
Optional Attachment 5-051012.PDF
Optional Attachment 1-051012.PDF