Company Information

CIN
Status
Date of Incorporation
11 December 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,970,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanishk Singh
Kanishk Singh
Director/Designated Partner
over 1 year ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
over 1 year ago
Shashikumar Satyendrakumar Singh
Shashikumar Satyendrakumar Singh
Director/Designated Partner
almost 2 years ago
Vinaykumar Satyendrakumar Singh
Vinaykumar Satyendrakumar Singh
Director
over 6 years ago
Madan Lal Agrawal
Madan Lal Agrawal
Additional Director
over 16 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Additional Director
almost 17 years ago

Past Directors

Vivek Singh
Vivek Singh
Director
over 8 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 23 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
about 23 years ago

Registered Trademarks

Ccl Prime Champion Chunar Churk Cement

[Class : 19] Cement

Charges

6 Crore
07 September 2017
Union Bank Of India
30 Lak
13 January 2012
Union Bank Of India
5 Crore
13 December 2010
Bank Of Baroda
3 Crore
28 September 2004
Punjab National Bank
1 Crore
26 November 2021
Others
0
07 September 2017
Others
0
13 January 2012
Others
0
28 September 2004
Punjab National Bank
0
13 December 2010
Bank Of Baroda
0
26 November 2021
Others
0
07 September 2017
Others
0
13 January 2012
Others
0
28 September 2004
Punjab National Bank
0
13 December 2010
Bank Of Baroda
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-06032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-03012019
Interest in other entities;-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed