Company Information
CIN
Status
Date of Incorporation
29 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,323,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Kumar Tulsiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Tulsiani
Director/Designated Partner
over 1 year ago
over 1 year ago
Palaniswamy Kasilingam
Director
over 10 years ago
over 10 years ago
Past Directors
Mayank Tulsiani
Director
over 9 years ago
over 9 years ago
Vivek Agarwal
Director
over 9 years ago
over 9 years ago
Ravindra Nath Rustagi
Managing Director
over 28 years ago
over 28 years ago
Charges
16 November 2015
Canara Bank
20 Crore
25 July 2014
Syndicate Bank
6 Crore
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
Documents
Form DIR-12-24102020_signed
Evidence of cessation;-22102020
Form DPT-3-06052020-signed
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation;-08012020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-12092019
Instrument(s) of creation or modification of charge;-12092019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
Instrument(s) of creation or modification of charge;-29122017
Optional Attachment-(1)-29122017