Company Information

CIN
U51503UP1947PLC001847
Status
Date of Incorporation
20 November 1947
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,165,100
Authorised Capital
10,000,000

Directors

Shishir Kumar Sah
Shishir Kumar Sah
Director
for almost 47 years
Manan Kumar Sah
Manan Kumar Sah
Director/Designated Partner
for over 1 year

Past Directors

Umang Kumar Sah
Umang Kumar Sah
Director
over 22 years ago
Hemant Kumar Sah
Hemant Kumar Sah
Director
over 35 years ago
Sharad Kumar Sah
Sharad Kumar Sah
Managing Director
almost 36 years ago

Charges

92 Lak
23 May 2011
Bank Of India
92 Lak
09 September 1994
Bank Of India
1 Crore
31 March 2009
Bank Of India
20 Lak
12 June 2004
Bank Of India ;
67 Lak
30 August 2023
Bank Of India
0
23 May 2011
Others
0
12 June 2004
Bank Of India ;
0
09 September 1994
Bank Of India
0
31 March 2009
Bank Of India
0
30 August 2023
Bank Of India
0
23 May 2011
Others
0
12 June 2004
Bank Of India ;
0
09 September 1994
Bank Of India
0
31 March 2009
Bank Of India
0
30 August 2023
Bank Of India
0
23 May 2011
Others
0
12 June 2004
Bank Of India ;
0
09 September 1994
Bank Of India
0
31 March 2009
Bank Of India
0

Documents

Directors report as per section 134(3)-11102023
List of share holders, debenture holders;-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form MGT-7-11102023_signed
Form AOC-4-11102023_signed
Form AOC-4-05102022_signed
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
List of share holders, debenture holders;-04102022
Form MGT-7-04102022_signed
Form CHG-1-11112021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211111
Instrument(s) of creation or modification of charge;-10112021
Optional Attachment-(1)-10112021
Form AOC-4-03112021_signed
Form MGT-7-03112021_signed
Directors report as per section 134(3)-02112021
Optional Attachment-(1)-02112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
List of share holders, debenture holders;-02112021

Frequently Asked Questions

What is the date of U p national manufacturers limited incorporation?

Incorporation date of the company is 20 November 1947 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

U p national manufacturers limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kumar sah
  • Manan kumar sah
  • Shishir kumar sah
  • Sharad kumar sah
  • Umang kumar sah