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 799/-

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
over 9 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