Company Information

CIN
Status
Date of Incorporation
18 June 1999
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
28 August 2023
Paid Up Capital
7,287,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Singhal
Akash Singhal
Director/Designated Partner
over 12 years ago
Rajender Singhal Kumar
Rajender Singhal Kumar
Director
over 25 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Whole Time Director
over 12 years ago
Satya Pal
Satya Pal
Director
over 25 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 25 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
over 25 years ago

Charges

4 Crore
17 October 2007
Oriental Bank Of Commerce
1 Crore
17 October 2007
Oriental Bank Of Commerce
3 Crore
27 October 1999
State Bank Of India
24 Lak
17 October 2007
Oriental Bank Of Commerce
0
17 October 2007
Oriental Bank Of Commerce
0
27 October 1999
State Bank Of India
0
17 October 2007
Oriental Bank Of Commerce
0
17 October 2007
Oriental Bank Of Commerce
0
27 October 1999
State Bank Of India
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-23102020-signed
Form DPT-3-09052020-signed
Form DPT-3-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Directors report as per section 134(3)-20092017