Company Information

CIN
Status
Date of Incorporation
23 January 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,937,100
Authorised Capital
17,500,000

Directors

Akash Goyal
Akash Goyal
Director
for over 1 year
Uday Goyal
Uday Goyal
Director/Designated Partner
for almost 15 years
Umesh Kumar Goyal
Umesh Kumar Goyal
Director
for almost 35 years

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
almost 35 years ago
Mohan Lal Goyal
Mohan Lal Goyal
Director
almost 35 years ago
Govind Das Goyal
Govind Das Goyal
Director
almost 35 years ago

Charges

3 Crore
19 July 2019
Indusind Bank Ltd.
3 Crore
02 February 2017
Kotak Mahindra Bank Limited
4 Crore
31 December 2012
Axis Bank Ltd
5 Crore
12 June 2014
Icici Bank Limited
1 Crore
07 May 1997
Vijaya Bank
70 Lak
07 May 1997
Vijaya Bank
70 Lak
07 May 1997
Vijaya Bank
2 Crore
12 August 2010
Bank Of Baroda
2 Crore
02 February 2017
Others
0
19 July 2019
Others
0
07 May 1997
Vijaya Bank
0
12 August 2010
Bank Of Baroda
0
12 June 2014
Icici Bank Limited
0
07 May 1997
Vijaya Bank
0
07 May 1997
Vijaya Bank
0
31 December 2012
Axis Bank Ltd
0
02 February 2017
Others
0
19 July 2019
Others
0
07 May 1997
Vijaya Bank
0
12 August 2010
Bank Of Baroda
0
12 June 2014
Icici Bank Limited
0
07 May 1997
Vijaya Bank
0
07 May 1997
Vijaya Bank
0
31 December 2012
Axis Bank Ltd
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924

Frequently Asked Questions

What is the date on which the Mool chand shyamlal roller flour mills private limited incorporated?

Mool chand shyamlal roller flour mills private limited was incorporated on 23 January 1990 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Mool chand shyamlal roller flour mills private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mool chand shyamlal roller flour mills private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mool chand shyamlal roller flour mills private limited?

6 of directors are associated with the company.