Company Information
CIN
Status
Date of Incorporation
01 December 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,041,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajindar Kumar Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Harnand Tyagi
Director/Designated Partner
over 7 years ago
over 7 years ago
Ranjan Adlakha
Director
about 40 years ago
about 40 years ago
Rajan Adlakha
Director
over 42 years ago
over 42 years ago
Past Directors
Sonia Adlakha
Director
over 23 years ago
over 23 years ago
Charges
09 July 2005
Punjab National Bank
181 Crore
27 March 2002
State Bank Of India
106 Crore
12 October 2001
Indian Overseas Bank
21 Crore
30 March 1996
State Bank Of India
10 Crore
02 March 2009
Allahabad Bank
23 Crore
25 June 2010
Hdfc Bank Limited
9 Lak
06 January 1996
The Vysya Bank Ltd.
1 Crore
23 January 1999
Ing Vysya Bank Ltd.
50 Lak
16 March 2000
Ing Vysya Bank Ltd.
2 Crore
24 November 2003
Ing Vysya Bank Ltd.
1 Crore
15 November 1995
Ing Vysya Bank Ltd.
70 Lak
10 March 1998
Ing Vysya Bank Ltd.
90 Lak
14 March 1996
Ing Vysya Bank Ltd.
1 Crore
26 March 1997
The Vysya Bank Limited
1 Crore
10 March 1998
The Vysya Bank Limited
90 Lak
20 March 2002
The Predeshiya Industrial & Invesment Corporation Of Up Ltd.
1 Crore
18 March 1999
The Pradeshiya Industrial Investment Corporation Of Up Ltd.
24 Lak
29 January 2000
The Pradeshiya Industrial & Investment Corpoartion Of Up Ltd
84 Lak
27 March 2002
State Bank Of India
10 Crore
12 October 2001
Indian Overseas Bank
21 Crore
30 March 1996
State Bank Of India
10 Crore
30 December 1994
U.p. Financial Corporation
15 Lak
17 March 1986
State Bank Of India
2 Lak
10 March 1998
The Vysya Bank Limited
0
17 March 1986
State Bank Of India
0
30 December 1994
U.p. Financial Corporation
0
14 March 1996
Ing Vysya Bank Ltd.
0
29 January 2000
The Pradeshiya Industrial & Investment Corpoartion Of Up Ltd
0
30 March 1996
State Bank Of India
0
12 October 2001
Indian Overseas Bank
0
02 March 2009
Allahabad Bank
0
25 June 2010
Hdfc Bank Limited
0
09 July 2005
Punjab National Bank
0
12 October 2001
Indian Overseas Bank
0
10 March 1998
Ing Vysya Bank Ltd.
0
26 March 1997
The Vysya Bank Limited
0
15 November 1995
Ing Vysya Bank Ltd.
0
27 March 2002
State Bank Of India
0
23 January 1999
Ing Vysya Bank Ltd.
0
18 March 1999
The Pradeshiya Industrial Investment Corporation Of Up Ltd.
0
24 November 2003
Ing Vysya Bank Ltd.
0
20 March 2002
The Predeshiya Industrial & Invesment Corporation Of Up Ltd.
0
06 January 1996
The Vysya Bank Ltd.
0
16 March 2000
Ing Vysya Bank Ltd.
0
27 March 2002
State Bank Of India
0
30 March 1996
State Bank Of India
0
10 March 1998
The Vysya Bank Limited
0
17 March 1986
State Bank Of India
0
30 December 1994
U.p. Financial Corporation
0
14 March 1996
Ing Vysya Bank Ltd.
0
29 January 2000
The Pradeshiya Industrial & Investment Corpoartion Of Up Ltd
0
30 March 1996
State Bank Of India
0
12 October 2001
Indian Overseas Bank
0
02 March 2009
Allahabad Bank
0
25 June 2010
Hdfc Bank Limited
0
09 July 2005
Punjab National Bank
0
12 October 2001
Indian Overseas Bank
0
10 March 1998
Ing Vysya Bank Ltd.
0
26 March 1997
The Vysya Bank Limited
0
15 November 1995
Ing Vysya Bank Ltd.
0
27 March 2002
State Bank Of India
0
23 January 1999
Ing Vysya Bank Ltd.
0
18 March 1999
The Pradeshiya Industrial Investment Corporation Of Up Ltd.
0
24 November 2003
Ing Vysya Bank Ltd.
0
20 March 2002
The Predeshiya Industrial & Invesment Corporation Of Up Ltd.
0
06 January 1996
The Vysya Bank Ltd.
0
16 March 2000
Ing Vysya Bank Ltd.
0
27 March 2002
State Bank Of India
0
30 March 1996
State Bank Of India
0
10 March 1998
The Vysya Bank Limited
0
17 March 1986
State Bank Of India
0
30 December 1994
U.p. Financial Corporation
0
14 March 1996
Ing Vysya Bank Ltd.
0
29 January 2000
The Pradeshiya Industrial & Investment Corpoartion Of Up Ltd
0
30 March 1996
State Bank Of India
0
12 October 2001
Indian Overseas Bank
0
02 March 2009
Allahabad Bank
0
25 June 2010
Hdfc Bank Limited
0
09 July 2005
Punjab National Bank
0
12 October 2001
Indian Overseas Bank
0
10 March 1998
Ing Vysya Bank Ltd.
0
26 March 1997
The Vysya Bank Limited
0
15 November 1995
Ing Vysya Bank Ltd.
0
27 March 2002
State Bank Of India
0
23 January 1999
Ing Vysya Bank Ltd.
0
18 March 1999
The Pradeshiya Industrial Investment Corporation Of Up Ltd.
0
24 November 2003
Ing Vysya Bank Ltd.
0
20 March 2002
The Predeshiya Industrial & Invesment Corporation Of Up Ltd.
0
06 January 1996
The Vysya Bank Ltd.
0
16 March 2000
Ing Vysya Bank Ltd.
0
27 March 2002
State Bank Of India
0
30 March 1996
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-28072020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20062019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form AOC - 4 CFS-13022019_signed
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form CHG-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180327