Company Information

CIN
Status
Date of Incorporation
13 June 1958
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
State Govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 May 2022
Paid Up Capital
59,605,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Yagya Mishra
Ram Yagya Mishra
Director/Designated Partner
almost 3 years ago
Sobh Bind Nath
Sobh Bind Nath
Director/Designated Partner
over 12 years ago
Mukul Singhal
Mukul Singhal
Director/Designated Partner
about 13 years ago
Vijay Kant Dubey
Vijay Kant Dubey
Director/Designated Partner
about 13 years ago
Gyanendra Nath Pandey
Gyanendra Nath Pandey
Director/Designated Partner
about 14 years ago
Kapil Deo Tripathi
Kapil Deo Tripathi
Director/Designated Partner
over 14 years ago
Ram Jee Shukla
Ram Jee Shukla
Director/Designated Partner
over 15 years ago
Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
over 16 years ago
Gorakh Parasad
Gorakh Parasad
Director/Designated Partner
almost 20 years ago

Past Directors

Arun Kumar Sinha
Arun Kumar Sinha
Nominee Director
over 15 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Nominee Director
almost 16 years ago
Vijendra Prakash Agarwal
Vijendra Prakash Agarwal
Nominee Director
almost 17 years ago
Vinay Kumar Chowdhary
Vinay Kumar Chowdhary
Nominee Director
about 17 years ago
Vidya Nand Garg
Vidya Nand Garg
Nominee Director
over 17 years ago
Jai Mishra Shanker
Jai Mishra Shanker
Director
over 17 years ago

Charges

10 Crore
18 July 1994
State Bank Of India
8 Crore
13 March 1992
Small Industries Dev. Bank Of India
1 Crore
12 December 1970
State Bank Of India
95 Lak
18 July 1994
State Bank Of India
0
12 December 1970
State Bank Of India
0
13 March 1992
Small Industries Dev. Bank Of India
0
18 July 1994
State Bank Of India
0
12 December 1970
State Bank Of India
0
13 March 1992
Small Industries Dev. Bank Of India
0

Documents

Form 20B-03092023_signed
Form 20B-27082023_signed
Annual return as per schedule V of the Companies Act,1956-17082023
Form 20B-17082023_signed
Annual return as per schedule V of the Companies Act,1956-10062023
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-10062023
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10062023
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062023
Form 23ACA-10062023_signed
Form 23AC-10062023_signed
Form 20B-10062023_signed
Optional Attachment-(1)-11032023
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11032023
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11032023
Annual return as per schedule V of the Companies Act,1956-11032023
Form 20B-11032023_signed
Form 23AC-11032023_signed
Form 23ACA-11032023_signed
Annual return as per schedule V of the Companies Act,1956-09022023
Form 20B-09022023_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04022023
Optional Attachment-(1)-04022023
Optional Attachment-(2)-04022023
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04022023
Form 23AC-04022023_signed
Form 23ACA-04022023_signed
Resignation Letter-290715.PDF
Form ADT-3-290715.PDF
Form 32-050314.OCT
Optional Attachment 1-050314.PDF