Company Information

CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Rathi
Raj Kumar Rathi
Director
over 1 year ago
Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director
almost 22 years ago
Sanjay Kumar Maheshwari
Sanjay Kumar Maheshwari
Director
over 28 years ago

Charges

39 Crore
22 September 2008
Hdfc Bank Limited
39 Crore
06 September 1999
State Bank Of Patiala
3 Crore
08 July 2020
Bank Of Baroda
21 Lak
20 September 2022
Others
0
19 September 2022
Others
0
22 September 2008
Hdfc Bank Limited
0
08 July 2020
Others
0
06 September 1999
State Bank Of Patiala
0
20 September 2022
Others
0
19 September 2022
Others
0
22 September 2008
Hdfc Bank Limited
0
08 July 2020
Others
0
06 September 1999
State Bank Of Patiala
0

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form DPT-3-25042020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30062019
Form AOC-4-15012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Secretarial Audit Report-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of MGT-8-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016