Company Information

CIN
U15312UP1989PTC011340
Status
Date of Incorporation
03 November 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,496,500
Authorised Capital
40,000,000

Directors

Bhushan Kumar Goyal
Bhushan Kumar Goyal
Director/Designated Partner
for about 33 years
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
for about 33 years
Parvesh Kumar Goel
Parvesh Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

1,342 Crore
20 December 2011
Corporation Bank Corporate Banking Branch
2 Crore
20 April 2010
Canara Bank
128 Crore
02 February 2010
Karnatka Bank Limited
100 Crore
08 January 2010
Canara Bank
283 Crore
08 January 2010
Canara Bank
128 Crore
24 March 2009
Allahabad Bank
48 Crore
23 March 2009
Allahabad Bank
41 Crore
04 February 2009
Karnataka Bank Ltd.
3 Crore
18 September 2008
Corporation Bank Industrial Finance Branch
37 Crore
29 March 2008
Corporation Bank
5 Crore
25 March 2008
Karnataka Bank Ltd
10 Crore
17 January 2008
Corporation Bank
5 Crore
27 June 2007
Corporation Bank
36 Crore
20 February 2007
Karnataka Bank Ltd.
6 Crore
07 June 2006
Syndicate Bank
31 Crore
07 June 2006
Syndicate Bank
31 Crore
07 June 2006
Syndicate Bank
31 Crore
26 November 2005
Canara Bank
313 Crore
31 March 2005
Karnataka Bank Limited
18 Crore
25 November 2004
Karnataka Bank Limited
80 Crore
04 February 2009
Karnataka Bank Ltd.
0
18 September 2008
Corporation Bank Industrial Finance Branch
0
07 June 2006
Syndicate Bank
0
17 January 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
02 February 2010
Karnatka Bank Limited
0
20 April 2010
Canara Bank
0
23 March 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
08 January 2010
Canara Bank
0
26 November 2005
Canara Bank
0
20 December 2011
Corporation Bank Corporate Banking Branch
0
31 March 2005
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
08 January 2010
Canara Bank
0
25 March 2008
Karnataka Bank Ltd
0
20 February 2007
Karnataka Bank Ltd.
0
27 June 2007
Corporation Bank
0
04 February 2009
Karnataka Bank Ltd.
0
18 September 2008
Corporation Bank Industrial Finance Branch
0
07 June 2006
Syndicate Bank
0
17 January 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
02 February 2010
Karnatka Bank Limited
0
20 April 2010
Canara Bank
0
23 March 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
08 January 2010
Canara Bank
0
26 November 2005
Canara Bank
0
20 December 2011
Corporation Bank Corporate Banking Branch
0
31 March 2005
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
08 January 2010
Canara Bank
0
25 March 2008
Karnataka Bank Ltd
0
20 February 2007
Karnataka Bank Ltd.
0
27 June 2007
Corporation Bank
0
04 February 2009
Karnataka Bank Ltd.
0
18 September 2008
Corporation Bank Industrial Finance Branch
0
07 June 2006
Syndicate Bank
0
17 January 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
02 February 2010
Karnatka Bank Limited
0
20 April 2010
Canara Bank
0
23 March 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
08 January 2010
Canara Bank
0
26 November 2005
Canara Bank
0
20 December 2011
Corporation Bank Corporate Banking Branch
0
31 March 2005
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
08 January 2010
Canara Bank
0
25 March 2008
Karnataka Bank Ltd
0
20 February 2007
Karnataka Bank Ltd.
0
27 June 2007
Corporation Bank
0
04 February 2009
Karnataka Bank Ltd.
0
18 September 2008
Corporation Bank Industrial Finance Branch
0
07 June 2006
Syndicate Bank
0
17 January 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
02 February 2010
Karnatka Bank Limited
0
20 April 2010
Canara Bank
0
23 March 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
08 January 2010
Canara Bank
0
26 November 2005
Canara Bank
0
20 December 2011
Corporation Bank Corporate Banking Branch
0
31 March 2005
Karnataka Bank Limited
0
25 November 2004
Karnataka Bank Limited
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
08 January 2010
Canara Bank
0
25 March 2008
Karnataka Bank Ltd
0
20 February 2007
Karnataka Bank Ltd.
0
27 June 2007
Corporation Bank
0

Documents

Form ADT-1-25082017_signed
Copy of the intimation sent by company-25082017
Optional Attachment-(2)-25082017
Optional Attachment-(1)-25082017
Copy of written consent given by auditor-25082017
Form ADT-3-26072017-signed
Resignation letter-25072017
Optional Attachment-(2)-22072017
Optional Attachment-(1)-22072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072017
Form 66-22072017_signed
Form 23AC-22072017_signed
List of share holders, debenture holders;-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Optional Attachment-(1)-17072017
Directors report as per section 134(3)-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Annual return as per schedule V of the Companies Act,1956-16072017

Frequently Asked Questions

What is the date of M.b. rice mills private limited incorporation?

Incorporation date of the company is 03 November 1989 .

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.

M.b. rice mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Parvesh kumar goel
  • Rakesh kumar goel
  • Bhushan kumar goyal