Company Information
CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,467,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garvit Singh Katiyar
Director
over 9 years ago
over 9 years ago
Harshit Singh Katiyar
Director
over 9 years ago
over 9 years ago
Shamboo Singh Katiyar
Director
over 27 years ago
over 27 years ago
Past Directors
Shivraj Singh Katiyar
Managing Director
over 27 years ago
over 27 years ago
Vishwa Nath Singh
Director
over 27 years ago
over 27 years ago
Charges
13 February 2010
Union Bank Of India
5 Crore
27 March 2014
Union Bank Of India
30 Lak
12 April 2006
Sbi
1 Crore
27 May 2005
Bank Of Baroda
56 Lak
22 November 2004
Bank Of Baroda
1 Crore
24 October 1997
U. P. Financial Corporation
80 Lak
12 April 2006
Sbi
0
24 October 1997
U. P. Financial Corporation
0
22 November 2004
Bank Of Baroda
0
27 May 2005
Bank Of Baroda
0
27 March 2014
Union Bank Of India
0
13 February 2010
Others
0
12 April 2006
Sbi
0
24 October 1997
U. P. Financial Corporation
0
22 November 2004
Bank Of Baroda
0
27 May 2005
Bank Of Baroda
0
27 March 2014
Union Bank Of India
0
13 February 2010
Others
0
12 April 2006
Sbi
0
24 October 1997
U. P. Financial Corporation
0
22 November 2004
Bank Of Baroda
0
27 May 2005
Bank Of Baroda
0
27 March 2014
Union Bank Of India
0
13 February 2010
Others
0
12 April 2006
Sbi
0
24 October 1997
U. P. Financial Corporation
0
22 November 2004
Bank Of Baroda
0
27 May 2005
Bank Of Baroda
0
27 March 2014
Union Bank Of India
0
13 February 2010
Others
0
Documents
Form DPT-3-20042020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017
Form PAS-3-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-29122016
Complete record of private placement offers and acceptances in Form PAS-5.-29122016
List of share holders, debenture holders;-29122016
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.-29122016
Copy of Board or Shareholders? resolution-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016