Company Information

CIN
Status
Date of Incorporation
31 May 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
about 1 year ago
Ashish Gupta
Ashish Gupta
Director
about 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 1 year ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Govind Gupta
Govind Gupta
Director
over 25 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
over 25 years ago

Charges

12 Crore
28 December 2015
Punjab National Bank Dayal Bagh Branch
3 Crore
24 January 2008
Punjab National Bank
30 Lak
15 December 2006
Punjab National Bank
75 Lak
15 December 2006
Punjab National Bank Dayal Bagh Branch
4 Crore
15 December 2006
Punjab National Bank
1 Crore
11 February 2005
Allahabad Bank
1 Crore
25 February 2004
Central Bank Of India
48 Lak
25 February 2004
Central Bank Of India
48 Lak
18 December 1999
Central Bank Of India
96 Lak
28 December 2015
Others
0
24 January 2008
Punjab National Bank
0
11 February 2005
Allahabad Bank
0
15 December 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank Dayal Bagh Branch
0
15 December 2006
Punjab National Bank
0
25 February 2004
Central Bank Of India
0
18 December 1999
Central Bank Of India
0
25 February 2004
Central Bank Of India
0
28 December 2015
Others
0
24 January 2008
Punjab National Bank
0
11 February 2005
Allahabad Bank
0
15 December 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank Dayal Bagh Branch
0
15 December 2006
Punjab National Bank
0
25 February 2004
Central Bank Of India
0
18 December 1999
Central Bank Of India
0
25 February 2004
Central Bank Of India
0
28 December 2015
Others
0
24 January 2008
Punjab National Bank
0
11 February 2005
Allahabad Bank
0
15 December 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank Dayal Bagh Branch
0
15 December 2006
Punjab National Bank
0
25 February 2004
Central Bank Of India
0
18 December 1999
Central Bank Of India
0
25 February 2004
Central Bank Of India
0

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016