Company Information

CIN
U15311UP2000PTC025416
Status
Date of Incorporation
24 May 2000
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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Neerja Agarwal
Neerja Agarwal
Director
for over 24 years
Kamini Agarwal
Kamini Agarwal
Director
for over 1 year
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
for over 24 years
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
for over 1 year

Past Directors

Kailash Agarwal Chandra
Kailash Agarwal Chandra
Additional Director
almost 10 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Additional Director
almost 10 years ago
Mukesh Agarwal
Mukesh Agarwal
Additional Director
almost 10 years ago
Manni Lal Agarwal
Manni Lal Agarwal
Managing Director
over 24 years ago

Charges

18 Crore
28 March 2019
State Bank Of India
4 Crore
08 March 2011
State Bank Of India
8 Crore
10 February 2006
State Bank Of India
4 Crore
04 November 2003
Bank Of India
14 Lak
21 November 2000
Bank Of India
25 Lak
21 November 2000
Bank Of India
40 Lak
28 March 2019
State Bank Of India
0
10 February 2006
State Bank Of India
0
21 November 2000
Bank Of India
0
21 November 2000
Bank Of India
0
04 November 2003
Bank Of India
0
08 March 2011
State Bank Of India
0
28 March 2019
State Bank Of India
0
10 February 2006
State Bank Of India
0
21 November 2000
Bank Of India
0
21 November 2000
Bank Of India
0
04 November 2003
Bank Of India
0
08 March 2011
State Bank Of India
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14082019-signed
Form DPT-3-09082019-signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form ADT-3-25052019_signed
Resignation letter-25052019
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427

Frequently Asked Questions

When was the Baba neem karoli roller flour mills private limited incorporated?

The Baba neem karoli roller flour mills private limited was incorporated with ROC on 24 May 2000 as .

Where has the Baba neem karoli roller flour mills private limited been incorporated?

The company was incorporated in Kanpur with registration number 025416.

What is the E-filing status of the company?

The status of Baba neem karoli roller flour mills private limited is Active.

Number of Key Management personnel of the Baba neem karoli roller flour mills private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Baba neem karoli roller flour mills private limited?

The appointed directors in the company are:

  • Kamini agarwal
  • Manni lal agarwal
  • Mukesh agarwal
  • Rakesh kumar agrawal
  • Kailash agarwal chandra
  • Shiv kumar agarwal
  • Radhey shyam agarwal
  • Neerja agarwal