Company Information

CIN
Status
Date of Incorporation
07 June 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Jaggery, Gur from Sugarcane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,115,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bathwal
Amit Bathwal
Director/Designated Partner
almost 2 years ago
Varun Bathwal
Varun Bathwal
Director
over 16 years ago

Past Directors

Lakshmi Bathwal
Lakshmi Bathwal
Additional Director
almost 5 years ago
Raj Nath Sharma
Raj Nath Sharma
Director
almost 14 years ago
Manisha Bathwal
Manisha Bathwal
Director
over 16 years ago
Krishna Kumar Bathwal
Krishna Kumar Bathwal
Director
about 22 years ago

Charges

17 Crore
24 October 2005
State Bank Of India
17 Crore
24 October 2005
State Bank Of India
0
24 October 2005
State Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of MGT-8-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Declaration by first director-04082020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-09052020-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-10092019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019