Company Information

CIN
Status
Date of Incorporation
17 March 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,299,100
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Sharma Bharati
Gopal Sharma Bharati
Director
over 1 year ago
Pramod Kumar Srivastva
Pramod Kumar Srivastva
Director
over 10 years ago

Past Directors

Satyanarayan Prasad Keshri
Satyanarayan Prasad Keshri
Director
almost 18 years ago

Charges

0
08 February 1991
Uttar Pradesh Financial Corporation
7 Lak
14 March 1995
Uttar Pradesh Financial Corporation
40 Lak
09 January 1999
Dena Bank
10 Lak
21 March 2007
Dena Bank
40 Lak
31 December 1991
Bank Of Baroda
4 Lak
13 January 1992
Bank Of Baroda
9 Lak
13 January 1992
Bank Of Baroda
0
08 February 1991
Uttar Pradesh Financial Corporation
0
14 March 1995
Uttar Pradesh Financial Corporation
0
09 January 1999
Dena Bank
0
21 March 2007
Dena Bank
0
31 December 1991
Bank Of Baroda
0
13 January 1992
Bank Of Baroda
0
08 February 1991
Uttar Pradesh Financial Corporation
0
14 March 1995
Uttar Pradesh Financial Corporation
0
09 January 1999
Dena Bank
0
21 March 2007
Dena Bank
0
31 December 1991
Bank Of Baroda
0

Documents

Form DPT-3-28042020-signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-15062019_signed
Form DPT-3-08072019-signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(2)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Optional Attachment-(2)-07092018