Company Information

CIN
Status
Date of Incorporation
23 August 1983
Listing Status
Listed
State
Kanpur
ROC
Industry
Straight Inorganic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Somdat
. Somdat
Director
over 6 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 6 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 7 years ago
Mayank Gupta
Mayank Gupta
Director
over 40 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Managing Director
over 41 years ago

Charges

1 Crore
24 October 2017
Punjab National Bank
1 Crore
04 February 2016
Punjab National Bank
1 Crore
06 November 2000
Oriental Bank Of Commerce
57 Lak

Documents

Form DPT-3-31122020
Form DPT-3-09052020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form DIR-12-27082019_signed
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Interest in other entities;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form ADT-1-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed