Company Information
CIN
Status
Date of Incorporation
13 March 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,730,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Agarwal
Director
about 22 years ago
about 22 years ago
Jugal Kishore Agrawal
Director
almost 36 years ago
almost 36 years ago
Charges
30 April 1991
Governer Of Uttar Pradesh Through U.p.f.c
1 Lak
05 November 1990
Asrec (india) Limited
46 Lak
10 October 1990
Asrec (india) Limited
46 Lak
05 November 1990
Asrec (india) Limited
46 Lak
11 January 2003
Asrec (india) Limited
1 Crore
02 July 2002
Asrec (india) Limited
1 Crore
24 January 1990
Uttar Pradesh Financial Corporationg
46 Lak
24 January 1990
Uttar Pradesh Financial Corporationg
0
11 January 2003
Asrec (india) Limited
0
02 July 2002
Asrec (india) Limited
0
30 April 1991
Governer Of Uttar Pradesh Through U.p.f.c
0
05 November 1990
Asrec (india) Limited
0
05 November 1990
Asrec (india) Limited
0
10 October 1990
Asrec (india) Limited
0
24 January 1990
Uttar Pradesh Financial Corporationg
0
11 January 2003
Asrec (india) Limited
0
02 July 2002
Asrec (india) Limited
0
30 April 1991
Governer Of Uttar Pradesh Through U.p.f.c
0
05 November 1990
Asrec (india) Limited
0
05 November 1990
Asrec (india) Limited
0
10 October 1990
Asrec (india) Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
-131214.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-281013.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form66-171012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 18-110212.OCT
Optional Attachment 1-100212.PDF
Form23AC-081011 for the FY ending on-310311.OCT
Form66-081011 for the FY ending on-310311.OCT
FormSchV-081011 for the FY ending on-310311.OCT
Form 21-150711.PDF
Copy of the Court-Company Law Board Order-150711.PDF
FormSchV-051010 for the FY ending on-310310.OCT
Form66-051010 for the FY ending on-310310.OCT