Company Information

CIN
U24231UP1976PTC004236
Status
Date of Incorporation
16 December 1976
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,100,000
Authorised Capital
77,000,000

Directors

Khushboo Maheshwari
Khushboo Maheshwari
Director/Designated Partner
for over 1 year
Ranjana Devi Maheshwari
Ranjana Devi Maheshwari
Director/Designated Partner
for over 1 year
Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
for almost 2 years
Omkar Nath Maheshwari
Omkar Nath Maheshwari
Director/Designated Partner
for over 22 years

Past Directors

Dinesh Lohia
Dinesh Lohia
Company Secretary
over 5 years ago
Shyam Sunder Maheshwari
Shyam Sunder Maheshwari
Additional Director
over 17 years ago
Dwarika Prasad Maheshwari
Dwarika Prasad Maheshwari
Additional Director
over 17 years ago
Rakesh Krishnagopal Maheshwari
Rakesh Krishnagopal Maheshwari
Director
over 22 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
over 22 years ago

Charges

34 Crore
24 May 2016
Punjab National Bank
13 Lak
24 May 2016
Punjab National Bank
28 Crore
21 February 2015
Syndicate Bank
14 Lak
20 March 2015
Syndicate Bank
19 Crore
26 July 2012
Hdfc Bank Limited
17 Crore
30 December 2010
Canara Bank
5 Crore
10 June 2008
Canara Bank
6 Lak
13 December 2011
Canara Bank
3 Crore
25 September 2009
Canara Bank
14 Crore
17 August 2020
Punjab National Bank
4 Crore
04 May 2020
Punjab National Bank
1 Crore
31 March 2020
Punjab National Bank
1 Crore
03 August 2023
Hdfc Bank Limited
0
24 May 2016
Others
0
14 June 2022
Sidbi
0
30 October 2021
Others
0
31 March 2020
Others
0
17 August 2020
Others
0
04 May 2020
Others
0
25 September 2009
Canara Bank
0
20 March 2015
Syndicate Bank
0
13 December 2011
Canara Bank
0
24 May 2016
Others
0
21 February 2015
Syndicate Bank
0
26 July 2012
Hdfc Bank Limited
0
30 December 2010
Canara Bank
0
10 June 2008
Canara Bank
0
03 August 2023
Hdfc Bank Limited
0
24 May 2016
Others
0
14 June 2022
Sidbi
0
30 October 2021
Others
0
31 March 2020
Others
0
17 August 2020
Others
0
04 May 2020
Others
0
25 September 2009
Canara Bank
0
20 March 2015
Syndicate Bank
0
13 December 2011
Canara Bank
0
24 May 2016
Others
0
21 February 2015
Syndicate Bank
0
26 July 2012
Hdfc Bank Limited
0
30 December 2010
Canara Bank
0
10 June 2008
Canara Bank
0

Documents

Optional Attachment-(2)-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form PAS-3-04072020_signed
Form MGT-14-04072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of Board or Shareholders? resolution-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form SH-7-19062020-signed
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Copy of the resolution for alteration of capital;-12062020
Altered memorandum of assciation;-12062020
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506

Frequently Asked Questions

When was the Kumar audyogik vikas private limited incorporated?

The Kumar audyogik vikas private limited was incorporated with ROC on 16 December 1976 as .

Where has the Kumar audyogik vikas private limited been incorporated?

The company was incorporated in Kanpur with registration number 004236.

What is the E-filing status of the company?

The status of Kumar audyogik vikas private limited is Active.

Number of Key Management personnel of the Kumar audyogik vikas private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kumar audyogik vikas private limited?

The appointed directors in the company are:

  • Dwarika prasad maheshwari
  • Dinesh lohia
  • Omkar nath maheshwari
  • Krishna gopal maheshwari
  • Mayank maheshwari
  • Rakesh krishnagopal maheshwari
  • Shyam sunder maheshwari
  • Ranjana devi maheshwari
  • Khushboo maheshwari