Company Information
CIN
Status
Date of Incorporation
01 March 1982
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,995,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anumeha Jakhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dhan Pal Jain
Director
over 40 years ago
over 40 years ago
Madan Pal Singh
Director
almost 43 years ago
almost 43 years ago
Charges
28 May 1984
The Piicup
50 Lak
28 November 1983
The Piicup
45 Lak
17 May 1985
Allahabad Bank
59 Lak
23 March 1984
Upfc
27 Lak
13 December 1985
Punjab National Bank
18 Lak
22 February 1986
U.p. Financial Corporation
1 Lak
17 March 1990
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
27 Lak
15 October 1984
The Piicup
25 Lak
28 November 1983
The Piicup
0
28 May 1984
The Piicup
0
23 March 1984
Upfc
0
17 March 1990
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
22 February 1986
U.p. Financial Corporation
0
17 May 1985
Allahabad Bank
0
13 December 1985
Punjab National Bank
0
15 October 1984
The Piicup
0
28 November 1983
The Piicup
0
28 May 1984
The Piicup
0
23 March 1984
Upfc
0
17 March 1990
The Pradeshiya Industrial & Invest. Corp. Of U.p. Ltd.
0
22 February 1986
U.p. Financial Corporation
0
17 May 1985
Allahabad Bank
0
13 December 1985
Punjab National Bank
0
15 October 1984
The Piicup
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-30042020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Directors report as per section 134(3)-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
List of share holders, debenture holders;-02082016
Optional Attachment-(1)-02082016
Optional Attachment-(1)-02082016
Form DIR-12-02082016_signed
Optional Attachment-(2)-02082016
Form MGT-7-02082016_signed