Company Information

CIN
Status
Date of Incorporation
01 September 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Veterinary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,384,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
over 1 year ago
Sushila Agarwal
Sushila Agarwal
Director/Designated Partner
over 19 years ago
Vikram Agarwal
Vikram Agarwal
Director/Designated Partner
over 24 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Additional Director
almost 10 years ago
Anuradha Agarwal .
Anuradha Agarwal .
Additional Director
almost 10 years ago
Vijai Krishna Agarwal
Vijai Krishna Agarwal
Managing Director
over 14 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 20 years ago
Sah Omprakash Agarwal
Sah Omprakash Agarwal
Director
over 20 years ago

Charges

1 Crore
21 February 2018
Allahabad Bank
1 Crore
24 November 2014
Allahabad Bank
33 Lak
28 July 2011
State Bank Of India
1 Crore
16 September 2002
Sbi
2 Crore
21 February 2018
Others
0
28 July 2011
State Bank Of India
0
24 November 2014
Allahabad Bank
0
16 September 2002
Sbi
0
21 February 2018
Others
0
28 July 2011
State Bank Of India
0
24 November 2014
Allahabad Bank
0
16 September 2002
Sbi
0

Documents

Form DPT-3-06122020_signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Form DPT-3-18062019-signed
Form DPT-3-12062019-signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Acknowledgement received from company-18082018
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Form CHG-1-12062018_signed
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Optional Attachment-(3)-11062018
Instrument(s) of creation or modification of charge;-11062018
Letter of the charge holder stating that the amount has been satisfied-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(4)-11062018