Company Information
CIN
Status
Date of Incorporation
23 January 1987
Listing Status
Unlisted
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
11,875,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Kumar Rungta
Director
almost 2 years ago
almost 2 years ago
Santosh Kumar Rungta
Director
almost 2 years ago
almost 2 years ago
Naveen Rungta
Director
over 6 years ago
over 6 years ago
Past Directors
Lalit Kumar Nopany
Director
almost 24 years ago
almost 24 years ago
Kedar Nath Sharma
Director
almost 24 years ago
almost 24 years ago
Charges
11 March 2019
State Bank Of India
59 Crore
19 December 1994
Bob
1 Crore
21 December 1994
Bob
79 Lak
05 March 2023
State Bank Of India
0
11 March 2019
State Bank Of India
0
21 December 1994
Bob
0
19 December 1994
Bob
0
05 March 2023
State Bank Of India
0
11 March 2019
State Bank Of India
0
21 December 1994
Bob
0
19 December 1994
Bob
0
05 March 2023
State Bank Of India
0
11 March 2019
State Bank Of India
0
21 December 1994
Bob
0
19 December 1994
Bob
0
Documents
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Form DPT-3-08072019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-05052019_signed
Instrument(s) of creation or modification of charge;-05052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190505
Form MGT-14-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018
Form DIR-12-08092018_signed
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
