Company Information

CIN
Status
Date of Incorporation
28 April 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
510,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubha Mittal
Anubha Mittal
Director/Designated Partner
over 1 year ago
Deepti Mittal .
Deepti Mittal .
Director
over 36 years ago

Past Directors

Sunand Mittal
Sunand Mittal
Additional Director
about 16 years ago
Sudhir Mohan Mittal
Sudhir Mohan Mittal
Managing Director
about 44 years ago

Charges

50 Thousand
21 June 1974
Uttar Pradesh Financial Corporation Kanput
50 Thousand
21 June 1974
Uttar Pradesh Financial Corporation Kanput
0
21 June 1974
Uttar Pradesh Financial Corporation Kanput
0

Documents

Form ADT-1-03042021_signed
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-29122020
Form AOC-4-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Form SH-8-30062020-signed
Form SH-9-30062020-signed
Audited financial statements of last three years-28062020
Copy of board resolution-28062020
Statement of assets and liabilities-28062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28062020
Details of the promoters of the company-28062020
Declaration by auditor(s)-28062020
Optional Attachment-(2)-28062020
Auditor's report-28062020
Optional Attachment-(1)-28062020
Copy of Special Resolution-28062020
Affidavit as per rule 65(3)-28062020
Copy of the board resolution-28062020
Copy of the board resolution-25062020
Auditor's report-25062020
Statement of assets and liabilities-25062020