Company Information
CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Oil Stoves, Hurricane Lanterns And Oil Pressure Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,194,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marghoob Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Meghali Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rakesh Kumar Dugar
Director
about 15 years ago
about 15 years ago
Shashikant Dave
Director
about 24 years ago
about 24 years ago
Vinit Rai Agarwal
Director
over 24 years ago
over 24 years ago
Sanjeev Rai Agarwal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 17] Compressed Fibre Jointing Sheets
[Class : 17] Jointing Sheets (Compressed Asbestos) Filter Sheet.
Charges
20 January 2012
Oriental Bank Of Commerce
1 Crore
03 December 2011
Oriental Bank Of Commerce
3 Lak
22 July 2010
Oriental Bank Of Commerce
1 Crore
16 June 2010
Oriental Bank Of Commerce
6 Crore
11 February 2008
Oriental Bank Of Commerce
7 Crore
02 February 2008
Oriental Bank Of Commerce
2 Crore
10 April 2004
Oriental Bank Of Commerce
7 Crore
08 April 2004
Oriental Bank Of Commerce
6 Crore
15 January 2009
Oriental Bank Of Commerce
30 Lak
02 February 2008
Oriental Bank Of Commerce
1 Crore
15 February 2001
The Picup
1 Crore
23 July 2010
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
48 Lak
27 March 2021
Hdfc Bank Limited
10 Crore
16 September 2019
Oriental Bank Of Commerce
1 Crore
21 July 2020
Punjab National Bank Clpc
1 Crore
27 March 2021
Hdfc Bank Limited
0
08 April 2004
Others
0
02 February 2008
Oriental Bank Of Commerce
0
11 February 2008
Oriental Bank Of Commerce
0
16 September 2019
Others
0
21 July 2020
Others
0
10 April 2004
Oriental Bank Of Commerce
0
20 January 2012
Oriental Bank Of Commerce
0
03 December 2011
Oriental Bank Of Commerce
0
16 June 2010
Oriental Bank Of Commerce
0
22 July 2010
Oriental Bank Of Commerce
0
23 July 2010
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
15 February 2001
The Picup
0
15 January 2009
Oriental Bank Of Commerce
0
02 February 2008
Oriental Bank Of Commerce
0
06 November 2023
Others
0
27 March 2021
Hdfc Bank Limited
0
20 January 2012
Oriental Bank Of Commerce
0
02 February 2008
Oriental Bank Of Commerce
0
03 December 2011
Oriental Bank Of Commerce
0
08 April 2004
Others
0
16 June 2010
Oriental Bank Of Commerce
0
16 September 2019
Others
0
22 July 2010
Oriental Bank Of Commerce
0
10 April 2004
Oriental Bank Of Commerce
0
21 July 2020
Others
0
11 February 2008
Oriental Bank Of Commerce
0
15 February 2001
The Picup
0
23 July 2010
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
02 February 2008
Oriental Bank Of Commerce
0
15 January 2009
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-02102020_signed
Form CHG-1-02102020_signed
Declaration under section 90-01102020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-28092020-signed
Auditor?s certificate-20092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-23102019_signed
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-31072019-signed
Form DPT-3-11072019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed