Company Information
CIN
Status
Date of Incorporation
12 March 1979
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
5,900,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
29 June 2006
Oriental Bank Of Commerce
20 Lak
10 July 2006
Oriental Bank Of Commerce
31 Lak
10 July 2010
Oriental Bank Of Commerce
25 Lak
21 January 1984
Allahabad Bank
8 Lak
21 January 1984
Allahabad Bank
8 Lak
29 June 2006
Oriental Bank Of Commerce
3 Lak
29 June 2006
Obc
7 Lak
18 October 2005
State Bank Of India
23 Lak
17 June 2004
State Bank Of India
14 Lak
17 June 2004
State Bank Of India
7 Lak
17 June 2004
State Bank Of India
21 Lak
24 October 1981
Union Bank Of India
2 Lak
20 November 2002
Punjab National Bank
7 Lak
Documents
Form AOC-4-181215.OCT
Form MGT-7-101215.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Form DIR-12-120915.OCT
Optional Attachment 1-120915.PDF
Evidence of cessation-120915.PDF
Optional Attachment 2-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Letter of Appointment-120915.PDF
Form DIR-11-120915.OCT
Form MGT-14-180815.OCT
Optional Attachment 1-180815.PDF
Copy of resolution-180815.PDF
Letter of the charge holder-090715.PDF
Optional Attachment 1-090715.PDF
Form CHG-4-090715.OCT
Memorandum of satisfaction of Charge-090715.PDF
Form CHG-4-140515.OCT
Optional Attachment 1-050515.PDF
Optional Attachment 2-050515.PDF
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form GNL.2-301114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-291014.PDF
Optional Attachment 1-291014.PDF
Copy of resolution-291014.PDF