Company Information

CIN
U15122UP2011PTC044692
Status
Date of Incorporation
07 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,890,000
Authorised Capital
25,000,000

Directors

Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
for over 2 years
Nikunj Agrawal
Nikunj Agrawal
Director/Designated Partner
for over 2 years
Hari Agrawal
Hari Agrawal
Director/Designated Partner
for over 2 years
Nirmal Kumar Chhaparia
Nirmal Kumar Chhaparia
Director/Designated Partner
for over 13 years
Anand Kumar Chhaparia
Anand Kumar Chhaparia
Director/Designated Partner
for over 13 years
Anoop Kumar Chhaparia
Anoop Kumar Chhaparia
Director/Designated Partner
for over 1 year

Past Directors

Sagun Agrawal
Sagun Agrawal
Director
over 5 years ago
Mona Agrawal
Mona Agrawal
Director
over 5 years ago
Nilu Agrawal
Nilu Agrawal
Director
over 5 years ago

Charges

15 Crore
11 December 2015
Union Bank Of India
15 Crore
15 October 2011
Allahabad Bank
6 Crore
15 October 2011
Allahabad Bank
6 Crore
11 December 2015
Others
0
15 October 2011
Allahabad Bank
0
15 October 2011
Allahabad Bank
0
11 December 2015
Others
0
15 October 2011
Allahabad Bank
0
15 October 2011
Allahabad Bank
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-13042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-22052019_signed
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Madhav govind food products private limited incorporation?

Incorporation date of the company is 07 May 2011 .

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 9.

Madhav govind food products private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari agrawal
  • Nikunj agrawal
  • Naveen agrawal
  • Anoop kumar chhaparia
  • Anand kumar chhaparia
  • Nirmal kumar chhaparia
  • Nilu agrawal
  • Mona agrawal
  • Sagun agrawal