Company Information

CIN
U15312UP1995PTC019042
Status
Date of Incorporation
21 November 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
99,027,450
Authorised Capital
100,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for over 1 year
Mohan Lal Goyal
Mohan Lal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Kanta Devi Goyal
Kanta Devi Goyal
Director
over 2 years ago
Sourbhi Goyal
Sourbhi Goyal
Director
about 15 years ago
Santosh Kumar Mittal
Santosh Kumar Mittal
Director
almost 29 years ago

Charges

73 Crore
10 October 2013
Punjab National Bank
1 Crore
14 August 2012
Punjab National Bank
78 Lak
17 September 2011
Punjab National Bank
45 Crore
17 September 2004
Punjab National Bank
12 Crore
17 February 1999
Punjab National Bank
2 Lak
16 December 1996
Punjab National Bank
5 Lak
02 March 2021
Punjab National Bank
9 Crore
21 September 2020
Punjab National Bank
4 Crore
28 October 2020
Indusind Bank Limited
20 Crore
23 November 2022
Others
0
17 September 2011
Others
0
02 March 2021
Others
0
28 October 2020
Others
0
21 September 2020
Others
0
17 September 2004
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
10 October 2013
Punjab National Bank
0
16 December 1996
Punjab National Bank
0
17 February 1999
Punjab National Bank
0
23 November 2022
Others
0
17 September 2011
Others
0
02 March 2021
Others
0
28 October 2020
Others
0
21 September 2020
Others
0
17 September 2004
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
10 October 2013
Punjab National Bank
0
16 December 1996
Punjab National Bank
0
17 February 1999
Punjab National Bank
0
23 November 2022
Others
0
17 September 2011
Others
0
02 March 2021
Others
0
28 October 2020
Others
0
21 September 2020
Others
0
17 September 2004
Punjab National Bank
0
14 August 2012
Punjab National Bank
0
10 October 2013
Punjab National Bank
0
16 December 1996
Punjab National Bank
0
17 February 1999
Punjab National Bank
0

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-01012021_signed
Form MGT-7-31122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020_signed
Form ADT-1-25122020_signed
Form DPT-3-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
CERTIFICATE OF REGISTRATION OF CHARGE-20201130

Frequently Asked Questions

What is the date on which the Bhagwati rice mill private limited incorporated?

Bhagwati rice mill private limited was incorporated on 21 November 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Bhagwati rice mill private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhagwati rice mill private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bhagwati rice mill private limited?

5 of directors are associated with the company.