Company Information
CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Noopur Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 30] Honey, Rice And Pulses; Included In Class 30.
[Class : 30] Rice, Included In Class 30.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice; Included In Class 30
View +1 more Brands for Luxmi Premium Grains India Private Limited.
Charges
29 December 2017
Bank Of India
6 Lak
15 November 2017
Bank Of India
25 Lak
15 November 2017
Bank Of India
5 Crore
16 August 2017
Hdfc Bank Limited
13 Crore
24 March 2014
Bank Of India
7 Crore
24 March 2014
Bank Of India
3 Crore
07 September 2020
Bank Of India
38 Lak
18 June 2020
Bank Of India
2 Crore
12 March 2021
Bank Of India
80 Lak
18 November 2021
Bank Of India
1 Crore
18 November 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
29 December 2017
Others
0
24 March 2014
Others
0
16 August 2017
Hdfc Bank Limited
0
12 March 2021
Others
0
07 September 2020
Others
0
18 June 2020
Others
0
24 March 2014
Bank Of India
0
18 November 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
29 December 2017
Others
0
24 March 2014
Others
0
16 August 2017
Hdfc Bank Limited
0
12 March 2021
Others
0
07 September 2020
Others
0
18 June 2020
Others
0
24 March 2014
Bank Of India
0
18 November 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
29 December 2017
Others
0
24 March 2014
Others
0
16 August 2017
Hdfc Bank Limited
0
12 March 2021
Others
0
07 September 2020
Others
0
18 June 2020
Others
0
24 March 2014
Bank Of India
0
Documents
Form DPT-3-15012021-signed
Form DPT-3-07012021_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(3)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
