Company Information

CIN
U36991UP1995PTC018521
Status
Date of Incorporation
08 August 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
27,234,600
Authorised Capital
30,000,000

Directors

Shishir Asthana
Shishir Asthana
Director/Designated Partner
for almost 2 years
Rajat Asthana
Rajat Asthana
Director/Designated Partner
for over 9 years

Past Directors

Charges

68 Crore
05 August 2019
Punjab National Bank
12 Lak
22 February 2019
Punjab National Bank
32 Lak
28 January 2019
Punjab National Bank
30 Lak
05 February 2018
Punjab National Bank
67 Lak
06 February 2017
Punjab National Bank
20 Lak
27 December 2016
Punjab National Bank
7 Lak
16 August 2016
Punjab National Bank
6 Lak
14 July 2016
Punjab National Bank
7 Lak
14 July 2016
Punjab National Bank
12 Lak
13 March 2015
Punjab National Bank
15 Lak
13 March 2015
Punjab National Bank
7 Lak
17 November 2014
Panjab National Bank
3 Crore
17 November 2014
Punjab National Bank
5 Crore
03 December 2013
Punjab National Bank
23 Lak
16 April 2010
Punjab National Bank
2 Crore
22 April 2009
Punjab National Bank
15 Crore
17 March 1998
Canara Bank
52 Thousand
09 September 2006
Punjab National Bank
1 Crore
22 April 2009
Punjab National Bank
3 Crore
01 July 2008
Punjab National Bank
71 Crore
11 March 2016
Punjab National Bank
10 Crore
30 June 2014
Punjab National Bank
11 Lak
17 June 2000
Punjab National Bank
88 Lak
16 April 2010
Punjab National Bank
42 Lak
26 February 2008
Punjab National Bank
6 Lak
22 November 2007
Punjab National Bank
20 Lak
09 September 2006
Punjab National Bank
30 Lak
09 May 2013
Punjab National Bank
35 Lak
14 August 2008
Punjab National Bank
5 Lak
25 May 2016
Punjab National Bank
21 Crore
22 November 2007
Punjab National Bank
20 Crore
06 March 2021
Punjab National Bank
18 Lak
03 March 2021
Punjab National Bank
36 Crore
09 October 2020
Punjab National Bank
17 Lak
02 September 2020
Punjab National Bank
2 Crore
05 May 2020
Panjab National Bank
1 Crore
24 February 2020
Punjab National Bank
32 Lak
04 December 2019
Punjab National Bank
7 Lak
17 September 2019
Punjab National Bank
1 Crore
05 September 2019
Punjab National Bank
11 Lak
28 August 2023
Others
0
01 August 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
17 September 2019
Others
0
05 February 2018
Others
0
06 February 2017
Others
0
05 May 2020
Others
0
14 July 2016
Others
0
17 November 2014
Panjab National Bank
0
02 December 2021
Others
0
23 November 2021
Others
0
23 November 2021
Others
0
05 August 2019
Others
0
22 February 2019
Others
0
28 January 2019
Others
0
25 May 2016
Others
0
11 March 2016
Others
0
09 October 2020
Others
0
17 November 2014
Others
0
22 April 2009
Others
0
01 July 2008
Others
0
22 November 2007
Others
0
06 March 2021
Others
0
03 March 2021
Others
0
02 September 2020
Others
0
04 December 2019
Others
0
09 May 2013
Punjab National Bank
0
24 February 2020
Others
0
22 April 2009
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
14 August 2008
Punjab National Bank
0
05 September 2019
Others
0
14 July 2016
Others
0
09 September 2006
Punjab National Bank
0
17 March 1998
Canara Bank
0
30 June 2014
Punjab National Bank
0
17 June 2000
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
16 April 2010
Punjab National Bank
0
16 April 2010
Others
0
13 March 2015
Punjab National Bank
0
13 March 2015
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
27 December 2016
Others
0
16 August 2016
Others
0
26 December 2023
Others
0
28 August 2023
Others
0
01 August 2023
Hdfc Bank Limited
0
01 March 2023
Others
0
17 September 2019
Others
0
06 February 2017
Others
0
05 February 2018
Others
0
14 July 2016
Others
0
05 May 2020
Others
0
17 November 2014
Panjab National Bank
0
02 December 2021
Others
0
23 November 2021
Others
0
23 November 2021
Others
0
05 August 2019
Others
0
22 February 2019
Others
0
28 January 2019
Others
0
25 May 2016
Others
0
11 March 2016
Others
0
09 October 2020
Others
0
17 November 2014
Others
0
22 April 2009
Others
0
01 July 2008
Others
0
22 November 2007
Others
0
06 March 2021
Others
0
03 March 2021
Others
0
02 September 2020
Others
0
04 December 2019
Others
0
09 May 2013
Punjab National Bank
0
24 February 2020
Others
0
22 April 2009
Punjab National Bank
0
03 December 2013
Punjab National Bank
0
14 August 2008
Punjab National Bank
0
05 September 2019
Others
0
14 July 2016
Others
0
09 September 2006
Punjab National Bank
0
17 March 1998
Canara Bank
0
30 June 2014
Punjab National Bank
0
17 June 2000
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
16 April 2010
Punjab National Bank
0
16 April 2010
Others
0
13 March 2015
Punjab National Bank
0
13 March 2015
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
27 December 2016
Others
0
16 August 2016
Others
0

Documents

Form MGT-14-24122020_signed
Form MR-1-24122020_signed
Copy of board resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Copy of shareholders resolution-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(5)-22122020
Optional Attachment-(4)-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-31102020_signed
Form DPT-3-12102020-signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928

Frequently Asked Questions

What is the date on which the Stonemen crafts india private limited incorporated?

Stonemen crafts india private limited was incorporated on 08 August 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Stonemen crafts india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Stonemen crafts india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Stonemen crafts india private limited?

2 of directors are associated with the company.