Company Information
CIN
Status
Date of Incorporation
29 April 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,620,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhilesh Gautam
Additional Director
over 13 years ago
over 13 years ago
Sunil Singh Kumar
Director
about 20 years ago
about 20 years ago
Kiran Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Sushil Kumar Singh
Director
about 20 years ago
about 20 years ago
Charges
21 December 2010
Bank Of Baroda
22 Lak
10 May 2010
Bank Of Baroda
75 Lak
27 September 2008
Bank Of India
8 Lak
02 December 2003
Ubi
70 Lak
11 September 1989
Ubi
70 Lak
27 June 1997
Union Bank Of India
49 Lak
11 September 1989
Union Bank Of India
30 Lak
20 March 1989
Up Financial Corporation
45 Lak
30 March 1995
Up Financial Corporation
26 Lak
10 May 2010
Bank Of Baroda
0
11 September 1989
Ubi
0
30 March 1995
Up Financial Corporation
0
27 June 1997
Union Bank Of India
0
20 March 1989
Up Financial Corporation
0
11 September 1989
Union Bank Of India
0
21 December 2010
Bank Of Baroda
0
27 September 2008
Bank Of India
0
02 December 2003
Ubi
0
10 May 2010
Bank Of Baroda
0
11 September 1989
Ubi
0
30 March 1995
Up Financial Corporation
0
27 June 1997
Union Bank Of India
0
20 March 1989
Up Financial Corporation
0
11 September 1989
Union Bank Of India
0
21 December 2010
Bank Of Baroda
0
27 September 2008
Bank Of India
0
02 December 2003
Ubi
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-31052016
Optional Attachment-(1)-31052016
List of share holders, debenture holders;-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form MGT-7-31052016_signed
Form ADT-1-161015.OCT
Form CHG-4-210715.OCT
Letter of the charge holder-200715.PDF
Memorandum of satisfaction of Charge-200715.PDF