Company Information

CIN
Status
Date of Incorporation
13 May 1975
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ferro Alloys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 1 year ago
Vaibhav Gupta
Vaibhav Gupta
Director
about 12 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 31 years ago
Ramesh Rani
Ramesh Rani
Director
almost 48 years ago

Past Directors

Prerna Gupta
Prerna Gupta
Director
about 12 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Managing Director
over 31 years ago

Charges

5 Crore
10 November 2012
Corporation Bank
80 Lak
18 February 2008
Punjab National Bank
20 Lak
21 February 1991
Punjab National Bank
2 Lak
22 September 2020
Union Bank Of India (else Corporation Bank)
15 Lak
31 December 2019
Union Bank Of India Limited
5 Crore
31 December 2019
Others
0
22 September 2020
Others
0
21 February 1991
Punjab National Bank
0
10 November 2012
Corporation Bank
0
18 February 2008
Punjab National Bank
0
31 December 2019
Others
0
22 September 2020
Others
0
21 February 1991
Punjab National Bank
0
10 November 2012
Corporation Bank
0
18 February 2008
Punjab National Bank
0
31 December 2019
Others
0
22 September 2020
Others
0
21 February 1991
Punjab National Bank
0
10 November 2012
Corporation Bank
0
18 February 2008
Punjab National Bank
0

Documents

Optional Attachment-(2)-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Form DPT-3-22012020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017