Company Information

CIN
U15490UP2013PTC060660
Status
Date of Incorporation
18 November 2013
Classes
Listing Status
Unlisted
Type
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

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
for about 1 year
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
for over 1 year
Noopur Agarwal
Noopur Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Charges

20 Crore
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
Form CHG-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(4)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(3)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Luxmi premium grains india private limited incorporation?

Incorporation date of the company is 18 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Luxmi premium grains india private limited has appointed how many directors?

The appointed directors in the company are:

  • Noopur agarwal
  • Manish kumar agarwal
  • Suresh kumar