Company Information

CIN
U01403UP2013PTC058112
Status
Date of Incorporation
02 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,845,000
Authorised Capital
10,000,000

Directors

Khalikun Nisha
Khalikun Nisha
Director/Designated Partner
for almost 8 years
Moin Khan Abdulsalam
Moin Khan Abdulsalam
Director/Designated Partner
for about 1 year
Mukim Abdulsalam Khan
Mukim Abdulsalam Khan
Director
for over 8 years

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Additional Director
about 1 year ago
Dharmendra Singh
Dharmendra Singh
Director
over 8 years ago
Hari Om Rastogi
Hari Om Rastogi
Director
over 9 years ago
Rekha Singh
Rekha Singh
Director
over 11 years ago
Ajamer Singh
Ajamer Singh
Director
over 11 years ago

Charges

0
10 October 2013
Bank Of Baroda
1 Crore
10 October 2013
Bank Of Baroda
95 Lak
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0
10 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-09102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191009
Altered memorandum of association-01102019
Altered articles of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Frequently Asked Questions

What is the incorporation date of the Saunra rice mills private limited?

Incorporation date of the company is 02 July 2013 .

What is the state of the Saunra rice mills private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Saunra rice mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saunra rice mills private limited?

Saunra rice mills private limited has appointed 8 of directors.

Who are the appointed Directors in Saunra rice mills private limited?

The appointed directors in the company are:

  • Ajamer singh
  • Rekha singh
  • Hari om rastogi
  • Mukim abdulsalam khan
  • Dharmendra singh
  • Moin khan abdulsalam
  • Khalikun nisha
  • Mahendra kumar gupta