Company Information
CIN
Status
Date of Incorporation
14 February 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
213,036,500
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kukkoo Lal
Director Appointed In Casual Vacancy
over 14 years ago
over 14 years ago
Sharada Prasad
Director
over 28 years ago
over 28 years ago
Ashok Kumar Bajpai
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
27 May 1995
State Bank Of India
6 Crore
06 February 1995
State Bank Of India
6 Crore
30 December 1994
State Bank Of India
2 Crore
30 December 1993
State Bank Of India
45 Lak
22 August 1992
State Bank Of India
80 Lak
28 October 1991
State Bank Of India
16 Lak
07 March 1991
State Bank Of India
38 Crore
25 April 1990
State Bank Of India
8 Lak
02 September 1989
State Bank Of India
4 Lak
02 September 1989
State Bank Of India
5 Lak
02 September 1989
State Bank Of India
27 Lak
13 March 1997
U.p. Financial Corporation
95 Lak
31 March 1997
U.p. Financial Corporation
68 Lak
15 November 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
77 Lak
02 September 1989
State Bank Of India
0
07 March 1991
State Bank Of India
0
06 February 1995
State Bank Of India
0
30 December 1994
State Bank Of India
0
30 December 1993
State Bank Of India
0
22 August 1992
State Bank Of India
0
02 September 1989
State Bank Of India
0
31 March 1997
U.p. Financial Corporation
0
13 March 1997
U.p. Financial Corporation
0
27 May 1995
State Bank Of India
0
28 October 1991
State Bank Of India
0
25 April 1990
State Bank Of India
0
02 September 1989
State Bank Of India
0
15 November 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
02 September 1989
State Bank Of India
0
07 March 1991
State Bank Of India
0
06 February 1995
State Bank Of India
0
30 December 1994
State Bank Of India
0
30 December 1993
State Bank Of India
0
22 August 1992
State Bank Of India
0
02 September 1989
State Bank Of India
0
31 March 1997
U.p. Financial Corporation
0
13 March 1997
U.p. Financial Corporation
0
27 May 1995
State Bank Of India
0
28 October 1991
State Bank Of India
0
25 April 1990
State Bank Of India
0
02 September 1989
State Bank Of India
0
15 November 1994
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
Documents
Form MGT-14-291015.OCT
Copy of resolution-261015.PDF
Optional Attachment 1-261015.PDF
Form MGT-14-190714.PDF
Optional Attachment 3-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 1-190714.PDF
Copy of resolution-190714.PDF
XBRL document in respect of balance sheet 23-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 23-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23AC XBRL-261113-231113 for the FY ending on-310313.OCT
Form 23ACA XBRL-261113-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form 2-160313.OCT
Certificate of Registration for Modification of Mortgage-150313.PDF
Form 3-160313.OCT
Optional Attachment 1-150313.PDF
Optional Attachment 2-150313.PDF
Optional Attachment 4-150313.PDF
Certificate of Registration for Modification of Mortgage-150313.PDF
Optional Attachment 3-150313.PDF
Instrument of creation or modification of charge-150313.PDF
Optional Attachment 5-150313.PDF
Form 8-150313.OCT
Certificate of Registration for Modification of Mortgage-150313.PDF
List of allottees-140313.PDF
Resltn passed by the BOD-140313.PDF
Optional Attachment 1-140313.PDF
Board resolution of approval-140313.PDF