Company Information
CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,902,200
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Taru Shivhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Vishal Shivhare
Director
about 11 years ago
about 11 years ago
Mamta Shivhare
Director
almost 34 years ago
almost 34 years ago
Surendra Nath Shivhare
Managing Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 31] Cattle Feeds Included In Class 31
Charges
11 November 2006
State Bank Of India
50 Lak
11 November 2006
State Bank Of India
50 Lak
25 August 1995
H.p. Financial Corporation
1 Lak
18 May 1993
H.p. Financial Corporation
3 Lak
18 November 1991
U.p. Financial Corporation
27 Lak
25 August 1995
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 May 1993
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 November 1991
U.p. Financial Corporation
0
25 August 1995
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 May 1993
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 November 1991
U.p. Financial Corporation
0
25 August 1995
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 May 1993
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 November 1991
U.p. Financial Corporation
0
25 August 1995
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 May 1993
H.p. Financial Corporation
0
11 November 2006
State Bank Of India
0
18 November 1991
U.p. Financial Corporation
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Form AOC-4(XBRL)-29032019_signed
Form DIR-12-05012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form MGT-7-29122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Form AOC-4(XBRL)-26022018_signed
Optional Attachment-(1)-25022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022018
Copy of MGT-8-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed