Company Information
CIN
Status
Date of Incorporation
27 November 1984
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,490,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akshat Bhaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Vikram Chibba
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Chibba
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Kumar
Cfo(kmp)
over 7 years ago
over 7 years ago
Dhiraj Kumar Choudhary
Director
over 9 years ago
over 9 years ago
Sourav Malhotra
Company Secretary
almost 11 years ago
almost 11 years ago
Sunaina Chibba
Director
over 21 years ago
over 21 years ago
Vishwa Nath
Director
almost 25 years ago
almost 25 years ago
Charges
15 February 2014
Icici Bank Limited
27 Lak
15 February 2014
Icici Bank Limited
0
15 February 2014
Icici Bank Limited
0
15 February 2014
Icici Bank Limited
0
Documents
Form DIR-12-04032021_signed
Form MGT-15-24122020_signed
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(5)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-19102020-signed
Optional Attachment-(1)-28092020
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Form DIR-12-15062020_signed
Evidence of cessation;-13062020
Form DIR-12-21022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form MR-1-14122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
084_ShareholdersMGT_7_R16342891_PRATIMA1985_20191126154532.xlsm
Copy of shareholders resolution-26112019
Copy of board resolution-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
084_Shareholders-MGT_7_R16342891_PRATIMA1985_20191126154422.xlsm
Form MGT-7-26112019_signed