Company Information

CIN
Status
Date of Incorporation
23 August 1984
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
48,000,070
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Additional Director
almost 7 years ago
Astha Chaturvedi
Astha Chaturvedi
Director
over 8 years ago
Ravindra Kumar Chadha
Ravindra Kumar Chadha
Director
over 18 years ago

Past Directors

Sudeepti Srivastava
Sudeepti Srivastava
Director
over 9 years ago
Hari Mohan Kapoor
Hari Mohan Kapoor
Director
over 15 years ago
Gopi Krishna Malviya
Gopi Krishna Malviya
Additional Director
almost 16 years ago
Mahesh Kumar Kanodia
Mahesh Kumar Kanodia
Director
almost 18 years ago
Atul Sharma
Atul Sharma
Director
about 20 years ago
Ram Kumar Srivastava
Ram Kumar Srivastava
Director
over 24 years ago
Balkrishna Shriya
Balkrishna Shriya
Director
about 34 years ago

Charges

0
24 April 1986
State Bank Of India
0
27 March 1989
Unit Trust Of India
0
11 January 1986
General Insurance Corpration Of India
0
25 April 1986
Industrial Finance Corporation Of India
3 Crore
24 October 1986
State Bank Of India
0
27 July 1987
Industrial Finance Corporation Of India
0
19 June 1986
Industrial Finance Corporation Of India
0
22 October 1986
State Bank Of India
0
11 May 1987
State Bank Of India
0
05 August 1987
Bank Of Baroda
0
12 March 1987
The Bank Of Tokya Ltd.
50 Lak
24 October 1986
State Bank Of India
0
11 May 1987
State Bank Of India
0
24 April 1986
State Bank Of India
0
12 March 1987
The Bank Of Tokya Ltd.
0
22 October 1986
State Bank Of India
0
05 August 1987
Bank Of Baroda
0
27 March 1989
Unit Trust Of India
0
19 June 1986
Industrial Finance Corporation Of India
0
25 April 1986
Industrial Finance Corporation Of India
0
11 January 1986
General Insurance Corpration Of India
0
27 July 1987
Industrial Finance Corporation Of India
0
24 October 1986
State Bank Of India
0
11 May 1987
State Bank Of India
0
24 April 1986
State Bank Of India
0
12 March 1987
The Bank Of Tokya Ltd.
0
22 October 1986
State Bank Of India
0
05 August 1987
Bank Of Baroda
0
27 March 1989
Unit Trust Of India
0
19 June 1986
Industrial Finance Corporation Of India
0
25 April 1986
Industrial Finance Corporation Of India
0
11 January 1986
General Insurance Corpration Of India
0
27 July 1987
Industrial Finance Corporation Of India
0

Documents

Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Evidence of cessation;-26032018
Declaration by first director-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
Interest in other entities;-26032018
Form DIR-12-26032018_signed
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-05012018
Acknowledgement received from company-05012018
Proof of dispatch-05012018
Form DIR-11-05012018_signed
Copy of MGT-8-18122017
Shareholders-MGT_7-11_G70393731_KETANGUPTA1_20171218143324.xlsm
Optional Attachment-(1)-18122017
Form MGT-7-18122017_signed
Form DIR-12-23112017_signed
Optional Attachment-(1)-21112017
Evidence of cessation;-21112017
Notice of resignation;-21112017
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017