Company Information

CIN
Status
Date of Incorporation
15 April 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electrical Ignition Or Starling Equipment
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,353,294,000
Authorised Capital
340,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Dutta
Sanjay Kumar Dutta
Director/Designated Partner
about 1 year ago
Ashish Goel
Ashish Goel
Director/Designated Partner
over 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 1 year ago
Jawed Aslam
Jawed Aslam
Director/Designated Partner
over 1 year ago
Anupam Shukla
Anupam Shukla
Director/Designated Partner
over 1 year ago
Nidhi Kumar Narang
Nidhi Kumar Narang
Director/Designated Partner
over 2 years ago
Guru Prasad Porala
Guru Prasad Porala
Director/Designated Partner
over 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 4 years ago
Madasamy Devaraj
Madasamy Devaraj
Director/Designated Partner
about 5 years ago
Suman Bajpai
Suman Bajpai
Director/Designated Partner
over 6 years ago
Neel Ratan Kumar
Neel Ratan Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Anil Kumar
Anil Kumar
Nominee Director
almost 3 years ago
Mahesh Chandra Pal
Mahesh Chandra Pal
Cfo(kmp)
over 3 years ago
Ajit Kumar Tewary
Ajit Kumar Tewary
Whole Time Director
almost 4 years ago
Chelliah Pandian Senthil
Chelliah Pandian Senthil
Managing Director
almost 4 years ago
Manish Sahai
Manish Sahai
Nominee Director
over 4 years ago
Sudhir Arya
Sudhir Arya
Whole Time Director
over 5 years ago
Sudhanshu Dwivedi
Sudhanshu Dwivedi
Whole Time Director
almost 6 years ago
Ajay Kumar
Ajay Kumar
Whole Time Director
almost 6 years ago
Vinay Kumar Rathi
Vinay Kumar Rathi
Nominee Director
about 6 years ago
Pradeep Kumar Johar
Pradeep Kumar Johar
Nominee Director
about 7 years ago
Aparna Upadhyayula
Aparna Upadhyayula
Managing Director
about 7 years ago
Saroj Kumar Mishra
Saroj Kumar Mishra
Whole Time Director
over 7 years ago
Bhupendra Sharma
Bhupendra Sharma
Nominee Director
over 7 years ago
Mahendra Kumar
Mahendra Kumar
Nominee Director
over 7 years ago
Alok Kumar
Alok Kumar
Nominee Director
over 7 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director
over 8 years ago
Rajendra Prakash Gupta
Rajendra Prakash Gupta
Cfo(kmp)
over 8 years ago
Om Prakash
Om Prakash
Nominee Director
over 8 years ago
Manju Shankar
Manju Shankar
Nominee Director
almost 9 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Cfo(kmp)
almost 9 years ago
Chandra Kumar Verma
Chandra Kumar Verma
Nominee Director
about 9 years ago
Vishal Chauhan
Vishal Chauhan
Managing Director
over 9 years ago
Anand Mohan Prasad
Anand Mohan Prasad
Nominee Director
almost 10 years ago
Sanjay Prasad
Sanjay Prasad
Managing Director
about 10 years ago
Murli Dhar Bhagchandani
Murli Dhar Bhagchandani
Director
about 11 years ago
Kamran Rizvi
Kamran Rizvi
Managing Director
over 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Nominee Director
over 11 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Nominee Director
almost 12 years ago
Ayodhya Prasad Mishra
Ayodhya Prasad Mishra
Nominee Director
over 12 years ago
Jiwesh Nandan
Jiwesh Nandan
Nominee Director
over 12 years ago
Rajeev Kapoor
Rajeev Kapoor
Nominee Director
almost 13 years ago
Awnish Kumar Awasthi
Awnish Kumar Awasthi
Nominee Director
almost 13 years ago
Neeraja Krishna
Neeraja Krishna
Director
over 13 years ago
Nain Singh
Nain Singh
Nominee Director
over 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 15 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Director
about 16 years ago
Hari Raj Kishore
Hari Raj Kishore
Director
about 17 years ago
Gopabandhu Pattnaik
Gopabandhu Pattnaik
Director
over 17 years ago
Seshathalpa Sai Rayankula
Seshathalpa Sai Rayankula
Director
almost 18 years ago

Charges

21 July 2023
Others
0
05 July 2023
Others
0
08 June 2023
Others
0
08 June 2023
Others
0
26 December 2022
Others
0
18 April 2022
Others
0
09 March 2022
Indian Bank
0
28 February 2022
State Bank Of India
0
09 March 2022
Others
0
20 March 2007
Others
0
08 June 2021
State Bank Of India
0
16 February 2021
Bank Of India
0
10 June 2010
Others
0
26 March 2021
Indian Bank
0
25 April 2021
Bank Of India
0
07 February 2012
Others
0
11 December 2020
Others
0
26 March 2008
Indian Bank
0
10 June 2010
Others
0
08 June 2012
Others
0
16 January 2012
Others
0
24 September 2015
Others
0
20 October 2015
Others
0
10 June 2010
Others
0
02 September 2011
Others
0
29 April 2015
Others
0
10 December 2013
Others
0
16 February 2021
Bank Of India
0
08 February 2011
Others
0
08 February 2011
Others
0
13 August 2010
Others
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Form MGT-7-20122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form ADT-1-28092020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Form ADT-1-28092020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed