Company Information
CIN
Status
Date of Incorporation
26 March 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiva Rastogi
Director/Designated Partner
over 4 years ago
over 4 years ago
Neeraj Gupta
Managing Director
about 11 years ago
about 11 years ago
Ankit Gupta
Additional Director
over 13 years ago
over 13 years ago
Manoj Gupta Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Neeta Gupta
Whole Time Director
over 12 years ago
over 12 years ago
Rajeev Kumar
Director
over 21 years ago
over 21 years ago
Saurabh Gupta
Director
over 35 years ago
over 35 years ago
Charges
15 February 2018
Oriental Bank Of Commerce
30 Lak
23 February 2016
Punjab National Bank (formarly Oriental Bank Of Commerce)
14 Crore
30 December 2015
Oriental Bank Of Commerce
8 Crore
30 December 2015
Oriental Bank Of Commerce
9 Crore
15 October 2007
Punjab National Bank
52 Lak
09 September 2014
Shivalik Mercantile Co-op. Bank Ltd.
2 Crore
29 March 2012
Hdfc Bank Limited
20 Crore
16 July 2012
Hdfc Bank Limited
20 Crore
12 December 2005
The Bank Of Rajasthan Limited
7 Crore
22 November 2005
Bank Of Rajasthan Ltd.
5 Lak
22 November 2005
The Bank Of Rajasthan Limited
3 Crore
17 October 2005
The Bank Of Rajasthan Limited
7 Crore
22 November 2005
The Bank Of Rajasthan Limited
3 Crore
09 September 1997
Oriental Bank Of Commerce
1 Crore
06 September 1997
Oriental Bank Of Commerce
1 Crore
18 June 2020
Punjab National Bank (formarly Oriental Bank Of Commerce)
3 Crore
18 May 2020
Punjab National Bank (formarly Oriental Bank Of Commerce)
95 Lak
29 December 2022
Others
0
18 May 2020
Others
0
11 April 2022
Others
0
02 November 2021
Others
0
18 June 2020
Others
0
15 February 2018
Others
0
23 February 2016
Others
0
30 December 2015
Oriental Bank Of Commerce
0
30 December 2015
Oriental Bank Of Commerce
0
17 October 2005
The Bank Of Rajasthan Limited
0
16 July 2012
Hdfc Bank Limited
0
15 October 2007
Punjab National Bank
0
09 September 2014
Shivalik Mercantile Co-op. Bank Ltd.
0
22 November 2005
The Bank Of Rajasthan Limited
0
22 November 2005
Bank Of Rajasthan Ltd.
0
22 November 2005
The Bank Of Rajasthan Limited
0
06 September 1997
Oriental Bank Of Commerce
0
09 September 1997
Oriental Bank Of Commerce
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2012
Hdfc Bank Limited
0
29 December 2022
Others
0
18 May 2020
Others
0
11 April 2022
Others
0
02 November 2021
Others
0
18 June 2020
Others
0
15 February 2018
Others
0
23 February 2016
Others
0
30 December 2015
Oriental Bank Of Commerce
0
30 December 2015
Oriental Bank Of Commerce
0
17 October 2005
The Bank Of Rajasthan Limited
0
16 July 2012
Hdfc Bank Limited
0
15 October 2007
Punjab National Bank
0
09 September 2014
Shivalik Mercantile Co-op. Bank Ltd.
0
22 November 2005
The Bank Of Rajasthan Limited
0
22 November 2005
Bank Of Rajasthan Ltd.
0
22 November 2005
The Bank Of Rajasthan Limited
0
06 September 1997
Oriental Bank Of Commerce
0
09 September 1997
Oriental Bank Of Commerce
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2012
Hdfc Bank Limited
0
29 December 2022
Others
0
18 May 2020
Others
0
11 April 2022
Others
0
02 November 2021
Others
0
18 June 2020
Others
0
15 February 2018
Others
0
23 February 2016
Others
0
30 December 2015
Oriental Bank Of Commerce
0
30 December 2015
Oriental Bank Of Commerce
0
17 October 2005
The Bank Of Rajasthan Limited
0
16 July 2012
Hdfc Bank Limited
0
15 October 2007
Punjab National Bank
0
09 September 2014
Shivalik Mercantile Co-op. Bank Ltd.
0
22 November 2005
The Bank Of Rajasthan Limited
0
22 November 2005
Bank Of Rajasthan Ltd.
0
22 November 2005
The Bank Of Rajasthan Limited
0
06 September 1997
Oriental Bank Of Commerce
0
09 September 1997
Oriental Bank Of Commerce
0
12 December 2005
The Bank Of Rajasthan Limited
0
29 March 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-26122020_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form DPT-3-23092020-signed
Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-01052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-23112019_signed