Company Information

CIN
Status
Date of Incorporation
08 August 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgaprasad Agarwal
Durgaprasad Agarwal
Director
almost 2 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 34 years ago

Past Directors

Mayur Durgaprasad Agarwal
Mayur Durgaprasad Agarwal
Additional Director
about 2 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
almost 23 years ago
Rakeshkumar Omprakash Goyal
Rakeshkumar Omprakash Goyal
Director
over 34 years ago

Charges

70 Lak
31 March 2006
Upfc
15 Lak
12 July 2002
U P Financial Corporation Limited
2 Lak
12 July 2002
U P Financial Corporation Limited
2 Lak
12 July 2002
Upfc
2 Lak
12 July 2002
U P Financial Corporation Limited
2 Lak
20 September 1997
Central Bank Of India
43 Lak
20 September 1997
Central Bank Of India
0
12 July 2002
U P Financial Corporation Limited
0
12 July 2002
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
31 March 2006
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
20 September 1997
Central Bank Of India
0
12 July 2002
U P Financial Corporation Limited
0
12 July 2002
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
31 March 2006
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
20 September 1997
Central Bank Of India
0
12 July 2002
U P Financial Corporation Limited
0
12 July 2002
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
31 March 2006
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
20 September 1997
Central Bank Of India
0
12 July 2002
U P Financial Corporation Limited
0
12 July 2002
Upfc
0
12 July 2002
U P Financial Corporation Limited
0
31 March 2006
Upfc
0
12 July 2002
U P Financial Corporation Limited
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT