Company Information

CIN
Status
Date of Incorporation
25 April 1989
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
2,455,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Chandwani
Chandan Chandwani
Director/Designated Partner
over 1 year ago
Sheo Kumar Chandwani
Sheo Kumar Chandwani
Director/Designated Partner
over 1 year ago
Sheetal Chandwani
Sheetal Chandwani
Director/Designated Partner
over 3 years ago
Sukkhu Chandwani Lal
Sukkhu Chandwani Lal
Director/Designated Partner
over 35 years ago

Charges

35 Lak
31 July 2013
Andhra Bank
19 Crore
14 November 2012
Bank Of Baroda
35 Lak
12 February 2015
Andhra Bank
3 Crore
08 March 1995
Union Bank Of India
20 Lak
14 November 2012
Bank Of Baroda
0
08 March 1995
Union Bank Of India
0
12 February 2015
Andhra Bank
0
31 July 2013
Andhra Bank
0
14 November 2012
Bank Of Baroda
0
08 March 1995
Union Bank Of India
0
12 February 2015
Andhra Bank
0
31 July 2013
Andhra Bank
0
14 November 2012
Bank Of Baroda
0
08 March 1995
Union Bank Of India
0
12 February 2015
Andhra Bank
0
31 July 2013
Andhra Bank
0
14 November 2012
Bank Of Baroda
0
08 March 1995
Union Bank Of India
0
12 February 2015
Andhra Bank
0
31 July 2013
Andhra Bank
0

Documents

Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-07012020
Form AOC-4-07122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Form AOC-4-07012017_signed
Form MGT-7-21112016_signed