Company Information
CIN
Status
Date of Incorporation
03 July 1981
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
1,993,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neha Khanna
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Satya Paul Khanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Hitesh Khanna
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiv Chawla
Director
over 18 years ago
over 18 years ago
Manish Singh
Director
over 31 years ago
over 31 years ago
Past Directors
Abha Goel
Director
over 12 years ago
over 12 years ago
Rahul Chawla
Director
over 18 years ago
over 18 years ago
Nav Kumar
Managing Director
over 43 years ago
over 43 years ago
Charges
30 December 1986
Uttar Pradesh Financial Corporation
24 Lak
18 November 1985
Punjab National Bank
1 Lak
20 April 1985
Punjab National Bank
1 Lak
20 April 1985
Punjab National Bank
0
30 December 1986
Uttar Pradesh Financial Corporation
0
18 November 1985
Punjab National Bank
0
20 April 1985
Punjab National Bank
0
30 December 1986
Uttar Pradesh Financial Corporation
0
18 November 1985
Punjab National Bank
0
Documents
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
