Company Information

CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
over 1 year ago
Akshat Jain
Akshat Jain
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 26 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 26 years ago

Charges

4 Crore
10 June 2014
Punjab National Bank
50 Lak
30 May 2013
Punjab National Bank
30 Lak
16 December 1998
Punjab National Bank
4 Crore
19 September 1998
Punjab National Bank
11 Lak
16 December 1998
Others
0
30 May 2013
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
19 September 1998
Punjab National Bank
0
16 December 1998
Others
0
30 May 2013
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
19 September 1998
Punjab National Bank
0
16 December 1998
Others
0
30 May 2013
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
19 September 1998
Punjab National Bank
0
16 December 1998
Others
0
30 May 2013
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
19 September 1998
Punjab National Bank
0
16 December 1998
Others
0
30 May 2013
Punjab National Bank
0
10 June 2014
Punjab National Bank
0
19 September 1998
Punjab National Bank
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form CHG-1-28042017_signed
Optional Attachment-(1)-28042017
Instrument(s) of creation or modification of charge;-28042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428
Form MGT-7-17112016_signed