Company Information

CIN
Status
Date of Incorporation
14 March 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Straight Inorganic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,101,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallavi Mittal
Pallavi Mittal
Director/Designated Partner
almost 2 years ago
Shruti Shalabh Mittal
Shruti Shalabh Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Adip Mittal
Adip Mittal
Additional Director
over 5 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Additional Director
almost 10 years ago
Archana Mittal
Archana Mittal
Director
almost 41 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
almost 41 years ago

Charges

0
20 April 1993
U.p. Financial Corp.
13 Lak
12 September 2023
Hdfc Bank Limited
0
20 April 1993
U.p. Financial Corp.
0
12 September 2023
Hdfc Bank Limited
0
20 April 1993
U.p. Financial Corp.
0
12 September 2023
Hdfc Bank Limited
0
20 April 1993
U.p. Financial Corp.
0

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Proof of dispatch-05112020
Notice of resignation filed with the company-05112020
Form DIR-11-05112020_signed
Acknowledgement received from company-05112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Declaration by first director-04112020
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Declaration by first director-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-16102020-signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form DIR-12-23062020_signed
Interest in other entities;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Directors report as per section 134(3)-08012020
Company CSR policy as per section 135(4)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form AOC-4-08012020
Form MGT-7-25122019_signed