Company Information
CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,980,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Jaiswal
Director/Designated Partner
about 5 years ago
about 5 years ago
Shailendra Kumar
Director
about 7 years ago
about 7 years ago
Jagdish Prasad
Director
over 21 years ago
over 21 years ago
Past Directors
Ramesh Chandra
Director
over 21 years ago
over 21 years ago
Charges
31 December 2013
Union Bank Of India
10 Crore
01 March 2005
Punjab National Bank
2 Crore
22 August 2022
Hdfc Bank Limited
0
31 December 2013
Others
0
01 March 2005
Punjab National Bank
0
22 August 2022
Hdfc Bank Limited
0
31 December 2013
Others
0
01 March 2005
Punjab National Bank
0
22 August 2022
Hdfc Bank Limited
0
31 December 2013
Others
0
01 March 2005
Punjab National Bank
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Optional Attachment-(1)-14052019
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed