Company Information
CIN
Status
Date of Incorporation
05 February 1990
Listing Status
Listed
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
124,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Narendra Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Razdan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Mahajan
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Madan Mohan Varshney
Individual Promoter
over 4 years ago
over 4 years ago
Indu Liberhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ananthaswamyrao Raghavendra Rao
Whole Time Director
over 6 years ago
over 6 years ago
Rajendra Kumar Mishra
Additional Director
over 7 years ago
over 7 years ago
Shefali Dubey
Additional Director
over 8 years ago
over 8 years ago
Paresh Nath Sharma
Additional Director
over 8 years ago
over 8 years ago
Surrendar Kumar Kaushik
Whole Time Director
almost 9 years ago
almost 9 years ago
Madan Gopal Gupta
Director
almost 22 years ago
almost 22 years ago
Triloki Nath Pandey
Director
about 23 years ago
about 23 years ago
Ravinder Kumar Jain
Director
over 24 years ago
over 24 years ago
Charges
06 January 2016
Canara Bank
27 Crore
10 February 2015
Allahabad Bank
16 Crore
16 July 2013
Canara Bank
9 Crore
31 March 2005
Canara Bank
11 Crore
26 April 2000
Canara Bank
20 Lak
27 January 2001
Canara Bank
1 Crore
30 April 1997
Canara Bank
3 Crore
28 May 2003
Canara Bank
22 Crore
21 March 2003
Canara Bank
75 Lak
03 August 1994
Canara Bank
3 Crore
15 May 2013
Canara Bank
6 Crore
09 March 2005
Canara Bank
22 Crore
14 September 1994
Canara Bank
1 Crore
17 June 2011
Canara Bank
3 Crore
21 March 2003
Canara Bank
75 Lak
06 June 2002
Canara Bank
1 Crore
12 May 1999
Canara Bank
25 Lak
14 September 1994
Canara Bank
1 Crore
31 January 2005
Canara Bank
11 Crore
18 September 2000
Canara Bank
25 Lak
14 September 1994
Canara Bank
11 Crore
09 March 2005
Canara Bank
22 Crore
27 January 2001
Canara Bank
1 Crore
14 November 2023
Canara Bank
0
28 July 2022
Others
0
03 November 2021
Others
0
15 December 2021
Canara Bank
0
06 January 2016
Canara Bank
0
10 February 2015
Allahabad Bank
0
29 September 2021
Others
0
11 December 2021
Others
0
16 July 2013
Canara Bank
0
15 May 2013
Canara Bank
0
14 September 1994
Canara Bank
0
28 May 2003
Canara Bank
0
18 September 2000
Canara Bank
0
27 January 2001
Canara Bank
0
09 March 2005
Canara Bank
0
21 March 2003
Canara Bank
0
30 April 1997
Canara Bank
0
14 September 1994
Canara Bank
0
03 August 1994
Canara Bank
0
06 June 2002
Canara Bank
0
27 January 2001
Canara Bank
0
31 March 2005
Canara Bank
0
12 May 1999
Canara Bank
0
17 June 2011
Canara Bank
0
09 March 2005
Canara Bank
0
31 January 2005
Canara Bank
0
14 September 1994
Canara Bank
0
21 March 2003
Canara Bank
0
26 April 2000
Canara Bank
0
14 November 2023
Canara Bank
0
28 July 2022
Others
0
03 November 2021
Others
0
15 December 2021
Canara Bank
0
06 January 2016
Canara Bank
0
10 February 2015
Allahabad Bank
0
29 September 2021
Others
0
11 December 2021
Others
0
16 July 2013
Canara Bank
0
15 May 2013
Canara Bank
0
14 September 1994
Canara Bank
0
28 May 2003
Canara Bank
0
18 September 2000
Canara Bank
0
27 January 2001
Canara Bank
0
09 March 2005
Canara Bank
0
21 March 2003
Canara Bank
0
30 April 1997
Canara Bank
0
14 September 1994
Canara Bank
0
03 August 1994
Canara Bank
0
06 June 2002
Canara Bank
0
27 January 2001
Canara Bank
0
31 March 2005
Canara Bank
0
12 May 1999
Canara Bank
0
17 June 2011
Canara Bank
0
09 March 2005
Canara Bank
0
31 January 2005
Canara Bank
0
14 September 1994
Canara Bank
0
21 March 2003
Canara Bank
0
26 April 2000
Canara Bank
0
Documents
Form MGT-7-04042021_signed
Form AOC-5-13012021-signed
Copy of board resolution-26122020
121_Shareholders-MGT_7_R71568695_AVAYKUMISRA_20201124103913.xlsm
121_CID_R71568695_AVAYKUMISRA_20201124103937.XLS
121_SH2_R71568695_AVAYKUMISRA_20201124104016.XLS
121_TOP_R71568695_AVAYKUMISRA_20201124104030.XLS
121_SHT_R71568695_AVAYKUMISRA_20201124103926.XLS
Copy of MGT-8-19112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-15-14102020_signed
Form MR-1-12102020_signed
Copy of board resolution-10102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10102020
Copy of shareholders resolution-10102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-14092020-signed
Auditor?s certificate-03092020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Interest in other entities;-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed