Company Information
CIN
Status
Date of Incorporation
18 July 1973
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
91,071,930
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushma Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitabh Tayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyank Tayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Qamar Syed Wajahat
Director/Designated Partner
over 4 years ago
over 4 years ago
Paras Nath Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Atul Ashokkumar Ruia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mala Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Rakesh Seth
Director
over 13 years ago
over 13 years ago
Avadh Behari Lal
Director
over 13 years ago
over 13 years ago
Anuj Kumar Tiwari
Company Secretary
over 16 years ago
over 16 years ago
Dharam Mohan Tayal
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 19] A.C. Water Storage Tank, A.C. Rainwater Pipes And Fittings, A.C. Home Pipes And Fittings, A.C. Castings For Underground (Telephone And Electric) Wiring, A.C. Semi Corrugated Sheets, Panel Boards, A.C. Ventilators, A.C. Railing Pillars, Fiber Board For Buildings, Tran Boards, A.C. Ventilators, A.C. Railing Pillars, Fibre Board For Buildings, Translucent Fibre Gla...
[Class : 19] A. C. Corrugated Sheets, A. C. Plain Sheets, A. C. Corrugated Curved Sheets, A. C. Building Boards
Charges
26 July 2017
Hdfc Bank Limited
6 Lak
23 February 2015
Hdfc Bank Limited
11 Lak
27 June 2013
Union Bank Of India Clark Awadh Branch
10 Crore
14 February 2013
Union Bank Of India Clark Awadh Branch
39 Crore
06 January 2010
Uttar Pradesh Financial Corporation
1 Crore
11 February 2008
Uttar Pradesh Financial Corporation
12 Crore
18 May 2016
Icici Bank Limited
6 Lak
29 October 2015
Hdfc Bank Limited
5 Lak
19 October 2015
Hdfc Bank Limited
5 Lak
02 March 2015
Hdfc Bank Limited
3 Lak
17 June 2014
Hdfc Bank Limited
5 Lak
15 April 1998
State Bank Of India
6 Crore
13 June 2000
Industrial Development Bank Of India
10 Crore
14 August 1999
Industrial Development Bank Of India
8 Crore
09 December 1996
Industrial Development Bank Of India
6 Crore
25 June 2005
Industrial Development Bank Of India Limited
24 Crore
30 November 2009
Idbi Bank Limited
4 Crore
25 June 2005
Industrial Development Bank Of India Limited
24 Crore
29 December 2011
Bank Of Baroda
4 Crore
20 October 1983
State Bank Of India
38 Crore
22 February 1999
The Piicup
7 Crore
09 January 2007
Industrial Development Bank Of India Limited
5 Crore
15 April 1998
State Bank Of India
18 Crore
29 December 2000
Small Industries Development Bank Of India
40 Lak
18 January 2021
Union Bank Of India Clark Awadh Branch
6 Lak
09 June 2020
Union Bank Of India Clark Awadh Branch
8 Crore
18 October 2019
Union Bank Of India Clark Awadh Branch
10 Crore
17 April 2023
Others
0
25 January 2023
Others
0
13 May 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
09 June 2020
Others
0
18 January 2021
Others
0
18 October 2019
Others
0
26 July 2017
Hdfc Bank Limited
0
18 May 2016
Others
0
27 June 2013
Others
0
20 October 1983
State Bank Of India
0
09 December 1996
Industrial Development Bank Of India
0
19 October 2015
Hdfc Bank Limited
0
14 February 2013
Others
0
22 February 1999
The Piicup
0
11 February 2008
Uttar Pradesh Financial Corporation
0
06 January 2010
Uttar Pradesh Financial Corporation
0
29 December 2011
Bank Of Baroda
0
14 August 1999
Industrial Development Bank Of India
0
15 April 1998
State Bank Of India
0
25 June 2005
Industrial Development Bank Of India Limited
0
29 December 2000
Small Industries Development Bank Of India
0
23 February 2015
Hdfc Bank Limited
0
30 November 2009
Idbi Bank Limited
0
25 June 2005
Industrial Development Bank Of India Limited
0
29 October 2015
Hdfc Bank Limited
0
09 January 2007
Industrial Development Bank Of India Limited
0
02 March 2015
Hdfc Bank Limited
0
17 June 2014
Hdfc Bank Limited
0
15 April 1998
State Bank Of India
0
13 June 2000
Industrial Development Bank Of India
0
17 April 2023
Others
0
25 January 2023
Others
0
13 May 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
09 June 2020
Others
0
18 January 2021
Others
0
18 October 2019
Others
0
26 July 2017
Hdfc Bank Limited
0
18 May 2016
Others
0
27 June 2013
Others
0
20 October 1983
State Bank Of India
0
09 December 1996
Industrial Development Bank Of India
0
19 October 2015
Hdfc Bank Limited
0
14 February 2013
Others
0
22 February 1999
The Piicup
0
11 February 2008
Uttar Pradesh Financial Corporation
0
06 January 2010
Uttar Pradesh Financial Corporation
0
29 December 2011
Bank Of Baroda
0
14 August 1999
Industrial Development Bank Of India
0
15 April 1998
State Bank Of India
0
25 June 2005
Industrial Development Bank Of India Limited
0
29 December 2000
Small Industries Development Bank Of India
0
23 February 2015
Hdfc Bank Limited
0
30 November 2009
Idbi Bank Limited
0
25 June 2005
Industrial Development Bank Of India Limited
0
29 October 2015
Hdfc Bank Limited
0
09 January 2007
Industrial Development Bank Of India Limited
0
02 March 2015
Hdfc Bank Limited
0
17 June 2014
Hdfc Bank Limited
0
15 April 1998
State Bank Of India
0
13 June 2000
Industrial Development Bank Of India
0
Documents
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MR-1-21122020_signed
Form DIR-12-21122020_signed
Form MGT-14-14122020_signed
Copy of shareholders resolution-14122020
Optional Attachment-(2)-14122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14122020
Optional Attachment-(1)-14122020
Copy of board resolution-14122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MGT-7-10122020_signed
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-20102020-signed
List of depositors-25092020