Company Information

CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sardar Ravinder Singh
Sardar Ravinder Singh
Director/Designated Partner
12 months ago
Manmohan Singh
Manmohan Singh
Director/Designated Partner
almost 2 years ago
Harjeet Kaur
Harjeet Kaur
Director
over 29 years ago
Harjeet Kaur Gandhi
Harjeet Kaur Gandhi
Director
over 29 years ago
Pratipal Kaur
Pratipal Kaur
Director
over 29 years ago
Sardar Satwant Singh
Sardar Satwant Singh
Director/Designated Partner
over 29 years ago
Manmohan Kaur
Manmohan Kaur
Director
over 29 years ago

Charges

0
20 October 2010
Kotak Mahindra Bank Limited
1 Crore
30 November 2009
Axis Bank Limited
2 Crore
16 July 2012
State Bank Of India
6 Crore
15 October 2010
Kotak Mahindra Prime Limited
4 Crore
30 November 2009
Axis Bank Limited
0
15 October 2010
Kotak Mahindra Prime Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
16 July 2012
State Bank Of India
0
30 November 2009
Axis Bank Limited
0
15 October 2010
Kotak Mahindra Prime Limited
0
20 October 2010
Kotak Mahindra Bank Limited
0
16 July 2012
State Bank Of India
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-19062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-01102018_signed
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Letter of the charge holder stating that the amount has been satisfied-24082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-29112016_signed
Form MGT-7-27112016_signed