Company Information
CIN
Status
Date of Incorporation
24 January 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,785,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikash Kanodia
Director
almost 2 years ago
almost 2 years ago
Chandra Deep Singh Chandel
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sushil Kumar Kanodia
Additional Director
over 11 years ago
over 11 years ago
Rakesh Kumar
Additional Director
over 16 years ago
over 16 years ago
Ramesh Kumar Kanodia
Director
about 30 years ago
about 30 years ago
Suresh Kumar Kanodia
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 4] Natural Gas In All Forms Including Fuel Gas, Lpg, Cng, Png, And Petroleum Products Of All Kinds, Being Included In Class 04.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 January 2013
Punjab And Sind Bank
30 Lak
01 January 2013
Punjab And Sind Bank
1 Crore
31 March 2012
State Bank Of India
2 Crore
01 June 1995
U.p. Financial Corporation
20 Lak
24 February 1997
U.p. Financial Corporation
40 Lak
13 January 2004
State Bank Of India
40 Lak
29 March 2023
Others
0
24 February 1997
U.p. Financial Corporation
0
13 January 2004
State Bank Of India
0
01 June 1995
U.p. Financial Corporation
0
01 January 2013
Punjab And Sind Bank
0
31 March 2012
State Bank Of India
0
01 January 2013
Punjab And Sind Bank
0
29 March 2023
Others
0
24 February 1997
U.p. Financial Corporation
0
13 January 2004
State Bank Of India
0
01 June 1995
U.p. Financial Corporation
0
01 January 2013
Punjab And Sind Bank
0
31 March 2012
State Bank Of India
0
01 January 2013
Punjab And Sind Bank
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-12072019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Letter of the charge holder stating that the amount has been satisfied-08082016
Form CHG-4-08082016_signed
