Company Information
CIN
Status
Date of Incorporation
21 December 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,186,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mridul Kumar Maheshwari
Director
over 1 year ago
over 1 year ago
Devershi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sushil Kumar Maheshwari
Director
over 19 years ago
over 19 years ago
Past Directors
Raj Kumar Rathi
Additional Director
about 9 years ago
about 9 years ago
Govind Maheshwari
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Rice
Charges
10 September 2014
Hdfc Bank Limited
39 Crore
22 August 2005
Punjab National Bank
7 Crore
18 September 2020
Bank Of Baroda
14 Lak
10 September 2014
Hdfc Bank Limited
0
18 September 2020
Others
0
22 August 2005
Punjab National Bank
0
10 September 2014
Hdfc Bank Limited
0
18 September 2020
Others
0
22 August 2005
Punjab National Bank
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-19082020-signed
Form DPT-3-28022020-signed
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(4)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed