Company Information

CIN
U15312UP2001PLC026143
Status
Date of Incorporation
23 July 2001
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director
for
Kanta Devi Goyal
Kanta Devi Goyal
Director
for about 10 years
Mohan Lal Goyal
Mohan Lal Goyal
Director
for about 16 years
Jitendra Kumar Mittal
Jitendra Kumar Mittal
Director
for about 22 years

Past Directors

Charges

68 Crore
07 October 2013
Punjab National Bank
45 Crore
17 September 2011
Punjab National Bank
14 Crore
10 October 2009
Punjab National Bank
9 Crore

Documents

Form MGT-14-30122020_signed
Instrument(s) of creation or modification of charge;-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed

Frequently Asked Questions

When was the Jay ambey rice mills limited incorporated?

The Jay ambey rice mills limited was incorporated with ROC on 23 July 2001 as Company limited by Shares .

Where has the Jay ambey rice mills limited been incorporated?

The company was incorporated in Kanpur with registration number 026143.

What is the E-filing status of the company?

The status of Jay ambey rice mills limited is Active.

What is the Jay ambey rice mills limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Jay ambey rice mills limited?

The company has 4 key management personnel in the company.

Who are the directors of the Jay ambey rice mills limited?

The appointed directors in the company are:

  • Jitendra kumar mittal
  • Mohan lal goyal
  • Kanta devi goyal
  • Dharmendra singh