Company Information

CIN
Status
Date of Incorporation
16 May 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,330,980
Authorised Capital
4,000,000

Directors

Dinesh Chandra
Dinesh Chandra
Director/Designated Partner
for about 2 years
Toolika Rani Agarwal
Toolika Rani Agarwal
Director
for over 1 year
Harsh Vardhan Agarwala
Harsh Vardhan Agarwala
Director
for about 24 years
Ashok Kumar Garg
Ashok Kumar Garg
Additional Director
for over 1 year

Past Directors

Prem Awasthi
Prem Awasthi
Director
over 26 years ago

Trademarks

Indoneem Indo Prosoya Foods

[Class : 1] Manures, Organic Manures, Biofertilizers, Chemical Fertilizers, Plant Nutrient Compositions, Plant Growth Nutrients And Plant Growth Chemical

Charges

3 Crore
28 November 2018
Axis Bank Limited
3 Crore
30 April 2004
Canara Bank
2 Crore
05 August 2004
Canara Bank
50 Lak
28 November 2018
Axis Bank Limited
0
05 August 2004
Canara Bank
0
30 April 2004
Canara Bank
0
28 November 2018
Axis Bank Limited
0
05 August 2004
Canara Bank
0
30 April 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-31052019
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221

Frequently Asked Questions

What is the date on which the Indo prosoya foods private limited incorporated?

Indo prosoya foods private limited was incorporated on 16 May 1985 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Indo prosoya foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo prosoya foods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Indo prosoya foods private limited?

5 of directors are associated with the company.