Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director/Designated Partner
over 1 year ago
Syed Zafar Subhan
Syed Zafar Subhan
Director
over 1 year ago
Sajid Husain Siddiqui
Sajid Husain Siddiqui
Director/Designated Partner
over 1 year ago
Aradhika Chopra
Aradhika Chopra
Director/Designated Partner
over 4 years ago
Tahir Hasan
Tahir Hasan
Director
almost 19 years ago
Nadesan Thekkekara
Nadesan Thekkekara
Director/Designated Partner
about 21 years ago

Past Directors

Mohammad Aslam Sayeed
Mohammad Aslam Sayeed
Nominee Director
about 10 years ago

Charges

1 Crore
17 July 2019
Union Bank Of India Limited
1 Crore
21 July 2016
Union Bank Of India
12 Lak
25 November 2000
Central Bank Of India
20 Lak
19 April 2002
Central Bank Of India
15 Lak
25 November 2000
Central Bank Of India
35 Lak
31 October 1996
Uttar Pradesh Financial Corporation
64 Lak
29 June 2023
Others
0
21 July 2016
Others
0
31 October 1996
Uttar Pradesh Financial Corporation
0
19 April 2002
Central Bank Of India
0
25 November 2000
Central Bank Of India
0
25 November 2000
Central Bank Of India
0
17 July 2019
Others
0
29 June 2023
Others
0
21 July 2016
Others
0
31 October 1996
Uttar Pradesh Financial Corporation
0
19 April 2002
Central Bank Of India
0
25 November 2000
Central Bank Of India
0
25 November 2000
Central Bank Of India
0
17 July 2019
Others
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-28092020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30102019-signed
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form MGT-14-10082019_signed
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed