Company Information

CIN
Status
Date of Incorporation
03 December 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
almost 2 years ago
Shamsul Haq
Shamsul Haq
Director/Designated Partner
almost 2 years ago
Shahina Mukhtar
Shahina Mukhtar
Beneficial Owner
over 5 years ago

Past Directors

Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 1 year ago
Yusuf Amin
Yusuf Amin
Additional Director
almost 6 years ago
Swati Prasad
Swati Prasad
Director
over 16 years ago
Aamir Hasan
Aamir Hasan
Managing Director
over 16 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 16 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 20 years ago

Registered Trademarks

Canine County Creemos International

[Class : 18] Clothing For Animals.

Steven Perkin Creemos International

[Class : 25] Clothing, Footwear And Headgear

Charges

14 Crore
07 November 2019
Sidbi
62 Lak
08 June 2018
Punjab National Bank
13 Lak
01 June 2018
Punjab National Bank
1 Crore
16 January 2015
Punjab National Bank
11 Crore
18 June 2020
Punjab National Bank
60 Lak
01 June 2018
Others
0
08 June 2018
Others
0
18 June 2020
Others
0
16 January 2015
Others
0
07 November 2019
Sidbi
0
01 June 2018
Others
0
08 June 2018
Others
0
18 June 2020
Others
0
16 January 2015
Others
0
07 November 2019
Sidbi
0
01 June 2018
Others
0
08 June 2018
Others
0
18 June 2020
Others
0
16 January 2015
Others
0
07 November 2019
Sidbi
0

Documents

Form MSME FORM I-09122020_signed
Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form PAS-6-25092020_signed
Form PAS-6-11092020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-13082020_signed
Auditor?s certificate-07082020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-20072020
Form MR-1-20052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19052020
Copy of shareholders resolution-19052020
Form MGT-14-15052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-18112019
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-09112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-16102019_signed