Company Information
CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,017,522,050
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chanchal Dua
Director/Designated Partner
over 1 year ago
over 1 year ago
Nymphia Vishin
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Pandey
Director
over 10 years ago
over 10 years ago
Visvanathan Sankaranarayana
Director/Designated Partner
over 10 years ago
over 10 years ago
Chand Narian Kuchroo
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Murtaza Kamal Hasan Khan
Director
over 9 years ago
over 9 years ago
Gagan Singhal
Company Secretary
over 10 years ago
over 10 years ago
Nitin Goel
Cfo(kmp)
over 10 years ago
over 10 years ago
Bhawana .
Company Secretary
almost 12 years ago
almost 12 years ago
Ashok Kumar
Additional Director
about 13 years ago
about 13 years ago
Charges
26 November 2015
Sbicap Trustee Company Limited
68 Crore
21 July 2015
Union Bank Of India
106 Crore
26 June 2015
Vijaya Bank
3 Lak
07 July 2014
Sbicap Trustee Company Limited
172 Crore
18 October 2013
Vijaya Bank
5 Lak
09 October 2013
Vijaya Bank
10 Lak
17 September 2013
Vijaya Bank
6 Lak
23 October 2012
Union Bank Of India
15 Lak
23 October 2012
Union Bank Of India
6 Lak
21 July 2015
Union Bank Of India
0
26 June 2015
Vijaya Bank
0
09 October 2013
Vijaya Bank
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
17 September 2013
Vijaya Bank
0
23 October 2012
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
18 October 2013
Vijaya Bank
0
21 July 2015
Union Bank Of India
0
26 June 2015
Vijaya Bank
0
09 October 2013
Vijaya Bank
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
17 September 2013
Vijaya Bank
0
23 October 2012
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
18 October 2013
Vijaya Bank
0
Documents
Form GNL-2-05102020-signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(4)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(5)-31082020
Optional Attachment-(4)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(5)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form DIR-11-23022019_signed
Optional Attachment-(1)-23022019
Notice of resignation filed with the company-23022019
Proof of dispatch-23022019
Form DIR-11-02102018_signed