Company Information
CIN
Status
Date of Incorporation
25 October 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogendra Kumar Sharma
Director
over 22 years ago
over 22 years ago
Dharmendra Sharma
Director
about 25 years ago
about 25 years ago
Past Directors
Laxmi Narayan Sharma
Director
over 22 years ago
over 22 years ago
Bablendra Sharma
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 30] Poha, Soya Bari And Corn Flax Included In Class 30.
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
20 December 2012
Indian Bank
95 Lak
20 December 2012
Others
0
20 December 2012
Others
0
20 December 2012
Others
0
Documents
Form DPT-3-02072020-signed
Form DPT-3-11122019-signed
Form MGT-7-08122019_signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-05122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-11032019_signed
Form DIR-11-11032019_signed
Evidence of cessation;-09032019
Notice of resignation filed with the company-09032019
Proof of dispatch-09032019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Acknowledgement received from company-09032019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-11012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111
Instrument(s) of creation or modification of charge;-09012018
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017