Company Information

CIN
Status
Date of Incorporation
09 April 1946
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anwarul Haq
Anwarul Haq
Director/Designated Partner
over 1 year ago
Ikram Ul Haq
Ikram Ul Haq
Director/Designated Partner
over 13 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 21 years ago
Zafarul Haq
Zafarul Haq
Director/Designated Partner
over 22 years ago
Naheed Anwar
Naheed Anwar
Director/Designated Partner
about 32 years ago

Past Directors

Qamar Saidd
Qamar Saidd
Director
almost 26 years ago

Charges

3 Crore
21 May 2013
Union Bank Of India
2 Lak
15 June 2012
Small Industries Development Bank Of India
50 Lak
06 January 2005
Union Bank Of India
28 Lak
06 January 2005
Ubi
10 Lak
06 January 2005
Union Bank Of India
2 Crore
20 April 1989
Uttar Pradesh Financial Corporation
1 Lak
14 July 1981
Uttar Pradesh Financial Corporation
1 Lak
12 June 1979
The Chartered Bank
7 Lak
01 September 1970
The Chatered Bank
3 Lak
16 March 1967
The Standared Chatered Bank
3 Lak
06 January 2005
Ubi
0
14 July 1981
Uttar Pradesh Financial Corporation
0
06 January 2005
Union Bank Of India
0
06 January 2005
Union Bank Of India
0
16 March 1967
The Standared Chatered Bank
0
20 April 1989
Uttar Pradesh Financial Corporation
0
12 June 1979
The Chartered Bank
0
21 May 2013
Union Bank Of India
0
15 June 2012
Small Industries Development Bank Of India
0
01 September 1970
The Chatered Bank
0
06 January 2005
Ubi
0
14 July 1981
Uttar Pradesh Financial Corporation
0
06 January 2005
Union Bank Of India
0
06 January 2005
Union Bank Of India
0
16 March 1967
The Standared Chatered Bank
0
20 April 1989
Uttar Pradesh Financial Corporation
0
12 June 1979
The Chartered Bank
0
21 May 2013
Union Bank Of India
0
15 June 2012
Small Industries Development Bank Of India
0
01 September 1970
The Chatered Bank
0

Documents

Form MGT-7A-03022024_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Directors report as per section 134(3)-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Form AOC-4-08112023
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form DPT-3-09052022_signed
Form AOC-4-02042022_signed
Approval letter for extension of AGM;-05032022
List of share holders, debenture holders;-05032022
List of Directors;-05032022
Form MGT-7A-05032022_signed
Directors report as per section 134(3)-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7-17032021_signed
Optional Attachment-(1)-24022021
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021