Company Information

CIN
Status
Date of Incorporation
13 April 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,194,000,000
Authorised Capital
3,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivhari Jamnadhar Agarwal
Shivhari Jamnadhar Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Madhavkrishna Singhania
Madhavkrishna Singhania
Director/Designated Partner
almost 2 years ago
Raghavpat Singhania
Raghavpat Singhania
Director/Designated Partner
almost 2 years ago
Ajay Kumar Saraogi
Ajay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Shambhu Singh .
Shambhu Singh .
Company Secretary
over 2 years ago
Nidhipati Singhania
Nidhipati Singhania
Director/Designated Partner
over 2 years ago
Krishna Behari Agarwal
Krishna Behari Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-28122022_signed
Form SH-7-26122022-signed
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Altered memorandum of assciation;-21122022
Copy of the resolution for alteration of capital;-21122022
Evidence of cessation;-05122022
Form DIR-12-05122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102022
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-14102022
Form MGT-14-28062022-signed
Form PAS-3-21062022_signed
Copy of Board or Shareholders? resolution-20062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062022
Optional Attachment-(1)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Altered articles of association-15062022
Form MGT-14-19052022_signed
Form MR-1-19052022_signed
Form DIR-12-19052022_signed
Form MGT-6-18052022_signed
Copy of shareholders resolution-18052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Interest in other entities;-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
-16052022
Optional Attachment-(1)-16052022
Form SH-7-13052022-signed