Company Information
CIN
Status
Date of Incorporation
06 July 1979
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 November 2023
Paid Up Capital
10,000,000
Authorised Capital
352,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Khanna
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dinesh Chandra Pandey
Company Secretary
over 1 year ago
over 1 year ago
Anjoo Vinod
Additional Director
about 8 years ago
about 8 years ago
Lakshmi Kumari
Director
over 9 years ago
over 9 years ago
Saran Vinod
Director
almost 12 years ago
almost 12 years ago
Atul Seth
Director
almost 12 years ago
almost 12 years ago
Rajeev Lochan Singh
Additional Director
over 16 years ago
over 16 years ago
Sudhir Tandon
Additional Director
over 16 years ago
over 16 years ago
Alankar Tandon
Whole Time Director
over 16 years ago
over 16 years ago
Chandra Mohan Krishna
Director
over 18 years ago
over 18 years ago
Babita Jain
Company Secretary
almost 30 years ago
almost 30 years ago
Badri Vishal Tandon
Director
over 45 years ago
over 45 years ago
Girish Tandon
Managing Director
over 45 years ago
over 45 years ago
Charges
25 March 2013
Jm Financial Asset Reconstruction Company Private Limited
7 Crore
28 September 2010
Jm Financial Asset Reconstruction Company Private Limited
124 Crore
28 September 2010
Jm Financial Asset Reconstruction Company Private Limited
58 Crore
29 July 2010
Bank Of Baroda
3 Crore
22 October 2009
Jm Financial Asset Reconstruction Company Private Limited
3 Crore
15 January 2009
Jm Financial Asset Reconstruction Company Private Limited
2 Crore
29 March 2007
Bank Of Baroda
18 Crore
24 February 2007
Jm Financial Asset Reconstruction Company Private Limited
28 Crore
21 November 2005
Bank Of Baroda
26 Crore
26 September 2005
Jm Financial Asset Reconstruction Company Private Limited
24 Crore
04 January 2001
Bank Of Baroda
3 Crore
04 January 2001
Jm Financial Asset Reconstruction Company Private Limited
3 Crore
13 June 2011
Idbi Bank Limited
3 Crore
18 December 2010
Idbi Bank Limited
2 Crore
22 December 2008
Bank Of Baroda
13 Crore
23 October 2007
Bank Of Baroda
2 Crore
15 January 2009
Indian Bank
2 Crore
19 April 2008
Indian Bank
3 Crore
30 January 2007
Standard Chartered Bank
8 Crore
14 February 2007
Standard Chartered Bank
8 Crore
24 September 2007
Indian Bank
2 Crore
03 December 1982
Ifci
40 Lak
19 November 1998
The Ifci Limited
2 Crore
17 July 1982
Ifci
36 Lak
21 January 1981
Ifci
50 Lak
17 September 1996
The Ifci Limited
2 Crore
08 November 2000
Ifci Limited
4 Crore
08 July 2003
Indian Bank
50 Lak
04 January 2001
Bank Of Baroda
2 Crore
24 May 2003
Bank Of Baroda
50 Lak
04 January 2001
Indian Bank
2 Crore
28 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
28 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
29 July 2010
Bank Of Baroda
0
08 November 2000
Ifci Limited
0
18 December 2010
Idbi Bank Limited
0
17 September 1996
The Ifci Limited
0
04 January 2001
Indian Bank
0
19 April 2008
Indian Bank
0
04 January 2001
Jm Financial Asset Reconstruction Company Private Limited
0
25 March 2013
Jm Financial Asset Reconstruction Company Private Limited
0
13 June 2011
Idbi Bank Limited
0
21 November 2005
Bank Of Baroda
0
08 July 2003
Indian Bank
0
24 May 2003
Bank Of Baroda
0
04 January 2001
Bank Of Baroda
0
04 January 2001
Bank Of Baroda
0
19 November 1998
The Ifci Limited
0
03 December 1982
Ifci
0
17 July 1982
Ifci
0
21 January 1981
Ifci
0
22 October 2009
Jm Financial Asset Reconstruction Company Private Limited
0
15 January 2009
Jm Financial Asset Reconstruction Company Private Limited
0
15 January 2009
Indian Bank
0
22 December 2008
Bank Of Baroda
0
23 October 2007
Bank Of Baroda
0
24 September 2007
Indian Bank
0
24 February 2007
Jm Financial Asset Reconstruction Company Private Limited
0
29 March 2007
Bank Of Baroda
0
26 September 2005
Jm Financial Asset Reconstruction Company Private Limited
0
30 January 2007
Standard Chartered Bank
0
14 February 2007
Standard Chartered Bank
0
28 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
28 September 2010
Jm Financial Asset Reconstruction Company Private Limited
0
29 July 2010
Bank Of Baroda
0
08 November 2000
Ifci Limited
0
18 December 2010
Idbi Bank Limited
0
17 September 1996
The Ifci Limited
0
04 January 2001
Indian Bank
0
19 April 2008
Indian Bank
0
04 January 2001
Jm Financial Asset Reconstruction Company Private Limited
0
25 March 2013
Jm Financial Asset Reconstruction Company Private Limited
0
13 June 2011
Idbi Bank Limited
0
21 November 2005
Bank Of Baroda
0
08 July 2003
Indian Bank
0
24 May 2003
Bank Of Baroda
0
04 January 2001
Bank Of Baroda
0
04 January 2001
Bank Of Baroda
0
19 November 1998
The Ifci Limited
0
03 December 1982
Ifci
0
17 July 1982
Ifci
0
21 January 1981
Ifci
0
22 October 2009
Jm Financial Asset Reconstruction Company Private Limited
0
15 January 2009
Jm Financial Asset Reconstruction Company Private Limited
0
15 January 2009
Indian Bank
0
22 December 2008
Bank Of Baroda
0
23 October 2007
Bank Of Baroda
0
24 September 2007
Indian Bank
0
24 February 2007
Jm Financial Asset Reconstruction Company Private Limited
0
29 March 2007
Bank Of Baroda
0
26 September 2005
Jm Financial Asset Reconstruction Company Private Limited
0
30 January 2007
Standard Chartered Bank
0
14 February 2007
Standard Chartered Bank
0
Documents
Form ADT-1-16012019_signed
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Notice of resignation;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Proof of dispatch-26122017
Acknowledgement received from company-26122017
Form DIR-11-26122017_signed
Notice of resignation filed with the company-26122017
Form INC-28-18102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Notice of resignation;-04072017
Evidence of cessation;-04072017
Form DIR-12-04072017_signed
Notice of resignation filed with the company-03072017
Form DIR-11-03072017_signed
Acknowledgement received from company-03072017
Proof of dispatch-03072017
Optional Attachment-(1)-18012017
Letter of appointment;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Shareholders-MGT_7_G23769011_JAINBABITA6_20161128175023.xlsm
Optional Attachment-(1)-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
Form AOC-4(XBRL)-10112016-signed