Company Information
CIN
Status
Date of Incorporation
02 April 1987
Listing Status
Unlisted
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
8,765,900
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kumar Gupta
Additional Director
over 4 years ago
over 4 years ago
Yogesh Agarwal
Manager/Secretary
over 5 years ago
over 5 years ago
Past Directors
Sanjay Singhal
Director
almost 19 years ago
almost 19 years ago
Nand Kishor
Director
almost 38 years ago
almost 38 years ago
Charges
07 May 1997
U.p. Financial Corporation
25 Lak
17 April 1993
U.p. Financial Corporation
13 Lak
08 December 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
25 Lak
31 May 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 Lak
27 October 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
35 Lak
07 May 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
70 Lak
17 April 1993
U.p. Financial Corporation
0
27 October 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
07 May 1997
U.p. Financial Corporation
0
08 December 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
07 May 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
31 May 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
17 April 1993
U.p. Financial Corporation
0
27 October 1987
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
07 May 1997
U.p. Financial Corporation
0
08 December 1989
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
07 May 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
31 May 1988
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
Documents
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-11-19062020_signed
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Proof of dispatch-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Notice of resignation filed with the company-18062020
Evidence of cessation;-18062020
Notice of resignation;-18062020
Interest in other entities;-18062020
Acknowledgement received from company-18062020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019