Company Information
CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,998,200
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Agarwal
Director
over 8 years ago
over 8 years ago
Kamal Nayan
Director
over 8 years ago
over 8 years ago
Sunil Kumar Singhal
Director
over 8 years ago
over 8 years ago
Shiv Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Sanjay Kumar Singhal
Director
over 8 years ago
over 8 years ago
Rajendra Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Raj Kumar Agarwal
Director
over 8 years ago
over 8 years ago
Anuj Jain
Director
almost 28 years ago
almost 28 years ago
Ratankumar Sonaram Jain
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rajeev Kumar Jain
Director
almost 28 years ago
almost 28 years ago
Madhurani Jain
Director
almost 28 years ago
almost 28 years ago
Sona Ram Jain
Director
almost 28 years ago
almost 28 years ago
Asit Jain
Director
almost 28 years ago
almost 28 years ago
Sanjay Kumar Jain
Director
almost 28 years ago
almost 28 years ago
Charges
04 January 2019
Punjab National Bank Rambagh Branch
33 Lak
12 January 2018
Punjab National Bank
33 Lak
07 March 2017
Punjab National Bank
5 Crore
15 April 2015
Hdfc Bank Limited
5 Crore
10 December 2014
Bank Of India
25 Lak
10 December 2014
Bank Of India
4 Crore
10 December 2014
Bank Of India
3 Crore
02 February 2015
Bank Of India
8 Lak
09 April 2014
Bank Of India
13 Lak
10 December 2014
Bank Of India
3 Crore
03 February 2005
Bank Of India
2 Crore
03 February 2005
Bank Of India
2 Crore
03 February 2005
Bank Of India
3 Crore
15 April 2015
Hdfc Bank Limited
0
04 January 2019
Others
0
12 January 2018
Others
0
07 March 2017
Others
0
10 December 2014
Bank Of India
0
09 April 2014
Bank Of India
0
03 February 2005
Bank Of India
0
03 February 2005
Bank Of India
0
03 February 2005
Bank Of India
0
02 February 2015
Bank Of India
0
10 December 2014
Bank Of India
0
10 December 2014
Bank Of India
0
10 December 2014
Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
04 January 2019
Others
0
12 January 2018
Others
0
07 March 2017
Others
0
10 December 2014
Bank Of India
0
09 April 2014
Bank Of India
0
03 February 2005
Bank Of India
0
03 February 2005
Bank Of India
0
03 February 2005
Bank Of India
0
02 February 2015
Bank Of India
0
10 December 2014
Bank Of India
0
10 December 2014
Bank Of India
0
10 December 2014
Bank Of India
0
15 April 2015
Hdfc Bank Limited
0
04 January 2019
Others
0
12 January 2018
Others
0
07 March 2017
Others
0
10 December 2014
Bank Of India
0
09 April 2014
Bank Of India
0
03 February 2005
Bank Of India
0
03 February 2005
Bank Of India
0
03 February 2005
Bank Of India
0
02 February 2015
Bank Of India
0
10 December 2014
Bank Of India
0
10 December 2014
Bank Of India
0
10 December 2014
Bank Of India
0
Documents
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-29012018
Instrument(s) of creation or modification of charge;-29012018
Form CHG-1-29012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form CHG-1-25052017-signed