Company Information
CIN
Status
Date of Incorporation
30 April 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
40,700,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Sagar
Director/Designated Partner
about 1 year ago
about 1 year ago
Neha Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishirendra Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Varma
Managing Director
over 6 years ago
over 6 years ago
Andra Vamsi
Individual Promoter
over 6 years ago
over 6 years ago
Akhilesh Misra Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Narendra Bhooshan
Director
almost 2 years ago
almost 2 years ago
Arvind Kumar
Director
almost 4 years ago
almost 4 years ago
Sanjiv Saran
Director
over 8 years ago
over 8 years ago
Rajendra Kumar Tiwari
Director
over 9 years ago
over 9 years ago
Shri Naveenkumar Gopalakrishnan
Managing Director
about 11 years ago
about 11 years ago
Jiwesh Nandan
Director
over 13 years ago
over 13 years ago
Chandra Prakash
Director
over 15 years ago
over 15 years ago
Vidya Nand Garg
Nominee Director
over 17 years ago
over 17 years ago
Om Prakash Sharma
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Led Tv, Lcd Tv, Audio & Video Systems, Speakers, Stereos, Cd & Dvd Players, Music System, Home Theatre, Woofers, P. A, Amplifier, Dvd, Vcd, Dth, Radio, Tape Recorder, Set Top Boxes For Tv, Tv Dish And Dish Antennas, Signal Boosters, Computer So...
Charges
06 April 1979
The U.p. Financial Corp.
19 Lak
06 April 1979
The U.p. Financial Corp.
19 Lak
27 November 1984
Indian Overseas Bank
5 Crore
11 September 1979
Indian Overseas Bank
25 Lak
27 November 1984
Indian Overseas Bank
1 Crore
29 July 1983
Indian Overseas Bank
1 Crore
29 July 1983
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
27 November 1984
Indian Overseas Bank
0
27 November 1984
Indian Overseas Bank
0
11 September 1979
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
29 July 1983
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
27 November 1984
Indian Overseas Bank
0
27 November 1984
Indian Overseas Bank
0
11 September 1979
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
Documents
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Details of Comments of CAG of India-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Approval letter for extension of AGM;-06012020
List of share holders, debenture holders;-06012020
Supplementary or test audit report under section 143-06012020
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-23092017_signed
Evidence of cessation;-22092017
Letter of appointment;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Form MGT-7-08032017_signed
List of share holders, debenture holders;-02032017
Approval letter for extension of AGM;-02032017
Form MGT-14-14022017-signed
Optional Attachment-(1)-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017