Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Monocarboxilic Fatty Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,737,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Kurele
Sanjay Kumar Kurele
Director
over 1 year ago
Aarti Kurele
Aarti Kurele
Director
almost 8 years ago

Past Directors

Prabhas Chandra Kurele
Prabhas Chandra Kurele
Director
about 35 years ago
Abhinaya Kumar Kurele
Abhinaya Kumar Kurele
Director
about 35 years ago

Charges

4 Crore
22 September 1997
State Bank Of India
40 Lak
27 December 1995
State Bank Of India
4 Lak
24 March 2014
State Bank Of India
1 Crore
10 November 2014
State Bank Of India
1 Crore
22 June 2005
Pnb
72 Lak
22 June 2005
Pnb
72 Lak
06 July 2018
Cholamandalam Investment And Finance Company Limited
5 Lak
10 October 2017
Indian Bank
3 Crore
15 September 2007
Punjab National Bank
77 Lak
17 June 2003
State Bank Of India
2 Lak
31 March 2004
State Bank Of India
45 Lak
30 December 1996
Sbi Co-operative Industrial Estate
1 Crore
09 August 2023
Sidbi
0
04 August 2023
Others
0
10 October 2017
Indian Bank
0
06 July 2018
Others
0
10 November 2014
State Bank Of India
0
22 June 2005
Pnb
0
24 March 2014
State Bank Of India
0
22 June 2005
Pnb
0
22 September 1997
State Bank Of India
0
17 June 2003
State Bank Of India
0
27 December 1995
State Bank Of India
0
31 March 2004
State Bank Of India
0
30 December 1996
Sbi Co-operative Industrial Estate
0
15 September 2007
Punjab National Bank
0
09 August 2023
Sidbi
0
04 August 2023
Others
0
10 October 2017
Indian Bank
0
06 July 2018
Others
0
10 November 2014
State Bank Of India
0
22 June 2005
Pnb
0
24 March 2014
State Bank Of India
0
22 June 2005
Pnb
0
22 September 1997
State Bank Of India
0
17 June 2003
State Bank Of India
0
27 December 1995
State Bank Of India
0
31 March 2004
State Bank Of India
0
30 December 1996
Sbi Co-operative Industrial Estate
0
15 September 2007
Punjab National Bank
0
09 August 2023
Sidbi
0
04 August 2023
Others
0
10 October 2017
Indian Bank
0
06 July 2018
Others
0
10 November 2014
State Bank Of India
0
22 June 2005
Pnb
0
24 March 2014
State Bank Of India
0
22 June 2005
Pnb
0
22 September 1997
State Bank Of India
0
17 June 2003
State Bank Of India
0
27 December 1995
State Bank Of India
0
31 March 2004
State Bank Of India
0
30 December 1996
Sbi Co-operative Industrial Estate
0
15 September 2007
Punjab National Bank
0

Documents

Form DPT-3-02072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-13052020-signed
Optional Attachment-(1)-25122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form ADT-1-11122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
Optional Attachment-(1)-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed