Company Information

CIN
Status
Date of Incorporation
11 November 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,505,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Singhal
Amit Singhal
Director/Designated Partner
almost 2 years ago
Suresh Chand Singhal
Suresh Chand Singhal
Director/Designated Partner
almost 2 years ago
Rohit Kumar Singhal
Rohit Kumar Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Chander Singhal
Ram Chander Singhal
Director
over 15 years ago

Charges

49 Crore
12 March 2018
Punjab National Bank
50 Lak
30 September 2015
Punjab National Bank
1 Crore
27 November 2012
Punjab National Bank
13 Crore
28 March 2012
Punjab National Bank
1 Crore
01 May 2007
Punjab National Bank
12 Crore
27 September 2004
Punjab National Bank
20 Lak
06 April 2000
Punjab National Bank
1 Crore
15 November 1997
Punjab National Bank
46 Lak
15 November 1997
Punjab National Bank
46 Lak
20 December 1996
Punjab National Bank
16 Crore
16 May 1991
Punjab National Bank
5 Lak
04 December 1990
Punjab National Bank
25 Lak
28 February 1990
Punjab National Bank
20 Lak
27 September 1988
Uttar Pradesh Financial Corporation
60 Lak
25 March 1992
Uttar Pradesh Financial Corporation
28 Lak
13 May 2020
Punjab National Bank
1 Crore
06 September 2023
Others
0
06 April 2000
Punjab National Bank
0
20 December 1996
Others
0
12 March 2018
Others
0
27 November 2012
Others
0
13 May 2020
Others
0
30 September 2015
Punjab National Bank
0
27 September 1988
Uttar Pradesh Financial Corporation
0
28 February 1990
Punjab National Bank
0
15 November 1997
Punjab National Bank
0
16 May 1991
Punjab National Bank
0
27 September 2004
Punjab National Bank
0
04 December 1990
Punjab National Bank
0
15 November 1997
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
01 May 2007
Punjab National Bank
0
25 March 1992
Uttar Pradesh Financial Corporation
0
06 September 2023
Others
0
06 April 2000
Punjab National Bank
0
20 December 1996
Others
0
12 March 2018
Others
0
27 November 2012
Others
0
13 May 2020
Others
0
30 September 2015
Punjab National Bank
0
27 September 1988
Uttar Pradesh Financial Corporation
0
28 February 1990
Punjab National Bank
0
15 November 1997
Punjab National Bank
0
16 May 1991
Punjab National Bank
0
27 September 2004
Punjab National Bank
0
04 December 1990
Punjab National Bank
0
15 November 1997
Punjab National Bank
0
28 March 2012
Punjab National Bank
0
01 May 2007
Punjab National Bank
0
25 March 1992
Uttar Pradesh Financial Corporation
0

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of MGT-8-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-20102020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form DPT-3-23102019-signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of MGT-8-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of MGT-8-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed