Company Information
CIN
Status
Date of Incorporation
18 September 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Vats
Whole Time Director
almost 2 years ago
almost 2 years ago
Nitish Vats
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yatish Vats
Whole Time Director
almost 5 years ago
almost 5 years ago
Neeraj Kumar
Individual Promoter
over 5 years ago
over 5 years ago
Dhruv Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Dharmendra Kumar Vats
Director
over 6 years ago
over 6 years ago
Preeti Kumar
Director
about 19 years ago
about 19 years ago
Charges
11 June 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
35 Lak
10 February 1990
Allahabad Bank
11 Lak
16 March 1994
Muzaffarnagar Urban Cooperative Bank Limited
4 Lak
06 March 1994
Muzaffarnagar Urban Cooperative Bank Limited
3 Lak
27 August 1996
U.p. Financial Corporation
8 Lak
24 November 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
16 March 1994
Muzaffarnagar Urban Cooperative Bank Limited
0
06 March 1994
Muzaffarnagar Urban Cooperative Bank Limited
0
10 February 1990
Allahabad Bank
0
27 August 1996
U.p. Financial Corporation
0
11 June 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
24 November 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
16 March 1994
Muzaffarnagar Urban Cooperative Bank Limited
0
06 March 1994
Muzaffarnagar Urban Cooperative Bank Limited
0
10 February 1990
Allahabad Bank
0
27 August 1996
U.p. Financial Corporation
0
11 June 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
Documents
Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-17102020-signed
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of dispatch-15042020
Acknowledgement received from company-15042020
Form DIR-11-15042020_signed
Notice of resignation filed with the company-15042020
Evidence of cessation;-13042020
Optional Attachment-(1)-13042020
Form DIR-12-13042020_signed
Notice of resignation;-13042020
Optional Attachment-(1)-12042020
Form DIR-12-12042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019