Company Information

CIN
Status
Date of Incorporation
16 July 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Nisha Agarwal
Nisha Agarwal
Director
over 29 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 32 years ago

Past Directors

Hariom Agarwal
Hariom Agarwal
Director
almost 32 years ago

Charges

18 Crore
20 August 2014
Hdfc Bank Limited
8 Crore
21 April 2012
Axis Bank Limited
5 Crore
25 November 2003
Bank Of Baroda
3 Crore
25 June 1998
Oriental Bank Of Commercial
60 Lak
24 June 1998
Oriental Bank Of Commercial
60 Lak
17 May 1991
Uco Bank
5 Lak
08 March 1990
Uco Bank
10 Lak
20 February 1990
Uco Bank
12 Lak
13 September 2023
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
21 April 2012
Axis Bank Limited
0
20 February 1990
Uco Bank
0
08 March 1990
Uco Bank
0
25 June 1998
Oriental Bank Of Commercial
0
17 May 1991
Uco Bank
0
24 June 1998
Oriental Bank Of Commercial
0
25 November 2003
Bank Of Baroda
0
13 September 2023
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
21 April 2012
Axis Bank Limited
0
20 February 1990
Uco Bank
0
08 March 1990
Uco Bank
0
25 June 1998
Oriental Bank Of Commercial
0
17 May 1991
Uco Bank
0
24 June 1998
Oriental Bank Of Commercial
0
25 November 2003
Bank Of Baroda
0
13 September 2023
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
21 April 2012
Axis Bank Limited
0
20 February 1990
Uco Bank
0
08 March 1990
Uco Bank
0
25 June 1998
Oriental Bank Of Commercial
0
17 May 1991
Uco Bank
0
24 June 1998
Oriental Bank Of Commercial
0
25 November 2003
Bank Of Baroda
0
13 September 2023
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
21 April 2012
Axis Bank Limited
0
20 February 1990
Uco Bank
0
08 March 1990
Uco Bank
0
25 June 1998
Oriental Bank Of Commercial
0
17 May 1991
Uco Bank
0
24 June 1998
Oriental Bank Of Commercial
0
25 November 2003
Bank Of Baroda
0

Documents

Optional Attachment-(4)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-16042020-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-20072019
Optional Attachment-(3)-13052019
Form CHG-1-13052019_signed
Optional Attachment-(2)-13052019
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(1)-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form MGT-14-08042019-signed
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(3)-03042019