Company Information
CIN
Status
Date of Incorporation
27 June 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
4,826,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Medha Dixit
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumit Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeshwari Shivhare
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Shivhare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Gusain
Company Secretary
almost 4 years ago
almost 4 years ago
Sameer Shivhare
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Aarti Vimalchand Punmiya
Director
over 4 years ago
over 4 years ago
Divye Tela
Director
over 4 years ago
over 4 years ago
Bal Kishan Agarwal
Director
almost 6 years ago
almost 6 years ago
Anil Kumar Tandon
Director
almost 7 years ago
almost 7 years ago
Mamta Shivhare
Director
over 13 years ago
over 13 years ago
Surendra Nath Shivhare
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Advertising, Promotional, Business Management; Business Administration; Office Functions, Retail And Wholesale Services In Relating To Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt
[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt Included In Class 31
Charges
20 July 2010
State Bank Of India
24 Crore
17 April 2017
State Bank Of India
4 Crore
18 May 2011
State Bank Of India
1 Crore
07 July 2021
Hdfc Bank Limited
90 Thousand
07 July 2021
Hdfc Bank Limited
90 Thousand
07 July 2021
Hdfc Bank Limited
90 Thousand
07 July 2021
Hdfc Bank Limited
90 Thousand
07 July 2021
Hdfc Bank Limited
90 Thousand
21 May 2021
State Bank Of India
9 Lak
19 March 2021
Hdfc Bank Limited
50 Crore
04 December 2019
Hdfc Bank Limited
30 Crore
03 June 2023
Hdfc Bank Limited
0
16 February 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
09 September 2022
Others
0
06 October 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
04 December 2019
Hdfc Bank Limited
0
21 May 2021
State Bank Of India
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
17 April 2017
State Bank Of India
0
20 July 2010
State Bank Of India
0
18 May 2011
State Bank Of India
0
03 June 2023
Hdfc Bank Limited
0
16 February 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
25 November 2022
State Bank Of India
0
09 September 2022
Others
0
06 October 2021
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
04 December 2019
Hdfc Bank Limited
0
21 May 2021
State Bank Of India
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
07 July 2021
Hdfc Bank Limited
0
17 April 2017
State Bank Of India
0
20 July 2010
State Bank Of India
0
18 May 2011
State Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form PAS-6-26122020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-6-12092020_signed
Form DPT-3-23042020-signed
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-04022020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Optional Attachment-(2)-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Form MGT-14-27122019_signed