Company Information

CIN
U15311UP2003PTC028049
Status
Date of Incorporation
07 November 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
4,111,000
Authorised Capital
8,000,000

Directors

Piyush Garg
Piyush Garg
Director
for over 1 year
Satish Chand Garg
Satish Chand Garg
Director
for almost 21 years

Past Directors

Ravi Bansal Prakash
Ravi Bansal Prakash
Director
almost 21 years ago

Charges

4 Crore
17 September 2019
Punjab National Bank
4 Crore
06 January 2017
Axis Bank Limited
6 Crore
04 April 2013
Punjab National Bank
2 Crore
20 September 2006
Punjab National Bank
3 Crore
01 November 2007
State Bank Of India
20 Crore
17 September 2019
Others
0
06 January 2017
Axis Bank Limited
0
01 November 2007
State Bank Of India
0
04 April 2013
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
17 September 2019
Others
0
06 January 2017
Axis Bank Limited
0
01 November 2007
State Bank Of India
0
04 April 2013
Punjab National Bank
0
20 September 2006
Punjab National Bank
0
17 September 2019
Others
0
06 January 2017
Axis Bank Limited
0
01 November 2007
State Bank Of India
0
04 April 2013
Punjab National Bank
0
20 September 2006
Punjab National Bank
0

Documents

Form ADT-1-28112020_signed
Form BEN - 2-28112020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Directors report as per section 134(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of MGT-8-23112020
Copy of the intimation sent by company-23112020
Declaration under section 90-23112020
Form DPT-3-26102020-signed
Form DPT-3-07052020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-29122019
Optional Attachment-(1)-29122019

Frequently Asked Questions

What is the date of B.p. flour mills private limited incorporation?

Incorporation date of the company is 07 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

B.p. flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush garg
  • Satish chand garg
  • Ravi bansal prakash