Company Information

CIN
Status
Date of Incorporation
30 September 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,950,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeepak Pandey
Kuldeepak Pandey
Director/Designated Partner
over 1 year ago
Santosh Kumar Dwivedi
Santosh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Harsh Vardhan Bajpai
Harsh Vardhan Bajpai
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Bajpai
Ashok Kumar Bajpai
Additional Director
almost 8 years ago
Ranjana Bajpai
Ranjana Bajpai
Director
over 8 years ago
Mangla Prasad
Mangla Prasad
Additional Director
almost 9 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 16 years ago
Kukkoo Lal
Kukkoo Lal
Director
over 22 years ago

Charges

1 Crore
19 November 2008
State Bank Of India
1 Crore
27 July 1995
State Bank Of India
20 Lak
04 October 1990
State Bank Of India
5 Lak
19 October 1987
State Bank Of India
6 Lak
19 October 1987
State Bank Of India
2 Lak
29 June 1990
The Uttar Pradesh Financial Corporation
6 Lak
14 August 2006
Punjab National Bank
14 Lak
21 September 2007
Punjab National Bank
50 Lak
19 November 2008
State Bank Of India
0
19 October 1987
State Bank Of India
0
04 October 1990
State Bank Of India
0
27 July 1995
State Bank Of India
0
21 September 2007
Punjab National Bank
0
29 June 1990
The Uttar Pradesh Financial Corporation
0
14 August 2006
Punjab National Bank
0
19 October 1987
State Bank Of India
0
19 November 2008
State Bank Of India
0
19 October 1987
State Bank Of India
0
04 October 1990
State Bank Of India
0
27 July 1995
State Bank Of India
0
21 September 2007
Punjab National Bank
0
29 June 1990
The Uttar Pradesh Financial Corporation
0
14 August 2006
Punjab National Bank
0
19 October 1987
State Bank Of India
0
19 November 2008
State Bank Of India
0
19 October 1987
State Bank Of India
0
04 October 1990
State Bank Of India
0
27 July 1995
State Bank Of India
0
21 September 2007
Punjab National Bank
0
29 June 1990
The Uttar Pradesh Financial Corporation
0
14 August 2006
Punjab National Bank
0
19 October 1987
State Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200709
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-14-02072020-signed
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Optional Attachment-(1)-22052020
Directors report as per section 134(3)-22052020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Optional Attachment-(1)-22052020
Interest in other entities;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019