Company Information
CIN
Status
Date of Incorporation
30 March 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 June 2023
Paid Up Capital
876,598,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Ranjan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Sagar
Director/Designated Partner
about 1 year ago
about 1 year ago
Neha Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Arunabh Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Aniruddha Pratap Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ujjwal Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashwani Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajeev Kumar Srivastava
Director/Designated Partner
about 13 years ago
about 13 years ago
Bharat Bhasker
Director
almost 18 years ago
almost 18 years ago
Past Directors
Narendra Bhooshan
Director
almost 2 years ago
almost 2 years ago
Rishirendra Kumar
Managing Director
about 5 years ago
about 5 years ago
Kumar Prashant
Managing Director
over 6 years ago
over 6 years ago
Ajay Swarup Srivastava
Director
over 6 years ago
over 6 years ago
Akhilesh Misra Kumar
Managing Director
about 7 years ago
about 7 years ago
Shri Naveenkumar Gopalakrishnan
Managing Director
over 7 years ago
over 7 years ago
Prakash Chandra Shrivastva
Managing Director
over 7 years ago
over 7 years ago
Surendra Vikram
Managing Director
about 8 years ago
about 8 years ago
Ajay Singh Deep
Managing Director
over 8 years ago
over 8 years ago
Sanjiv Saran
Director
over 8 years ago
over 8 years ago
Bhupendra Singh Choudhary
Managing Director
over 9 years ago
over 9 years ago
Rajendra Kumar Tiwari
Director
over 9 years ago
over 9 years ago
Gouri Shanker Priyadarshi
Director
over 10 years ago
over 10 years ago
Naveen Chandra Tripathi
Director
over 10 years ago
over 10 years ago
Jiwesh Nandan
Director
about 13 years ago
about 13 years ago
Gyanendra Nath Pandey
Nominee Director
about 13 years ago
about 13 years ago
Manju Shankar
Nominee Director
over 13 years ago
over 13 years ago
Vinod Kumar Singh
Director
over 14 years ago
over 14 years ago
Chandra Prakash
Managing Director
almost 15 years ago
almost 15 years ago
Arvind Narayan Mishra
Director
over 15 years ago
over 15 years ago
Chandra Pal Singh
Director
over 15 years ago
over 15 years ago
Vijendra Prakash Agarwal
Director
over 16 years ago
over 16 years ago
Vidya Nand Garg
Director
over 17 years ago
over 17 years ago
Documents
Form DIR-12-03042021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Copy of MGT-8-27092020
Form AOC-4(XBRL)-01092020_signed
XBRL document in respect Consolidated financial statement-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Details of comments of CAG if India-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form DIR-12-11012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019