Company Information

CIN
U15412UP2005PTC030930
Status
Date of Incorporation
07 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,000,000
Authorised Capital
100,000,000

Directors

Lavanya Agrawal
Lavanya Agrawal
Director/Designated Partner
for about 11 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for about 6 years
Saumya Agrawal
Saumya Agrawal
Director/Designated Partner
for over 1 year
Renu Agarwal
Renu Agarwal
Director/Designated Partner
for about 19 years
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Crore
20 February 2019
State Bank Of India
1 Crore
20 February 2019
State Bank Of India
1 Crore
16 October 2018
State Bank Of India
3 Lak
13 September 2018
State Bank Of India
12 Lak
05 July 2018
State Bank Of India
3 Lak
17 May 2018
State Bank Of India
18 Lak
07 May 2018
State Bank Of India
1 Crore
09 April 2018
State Bank Of India
3 Lak
28 September 2017
State Bank Of India
2 Crore
20 June 2017
State Bank Of India
3 Lak
20 June 2017
State Bank Of India
6 Lak
20 December 2016
State Bank Of India
60 Lak
20 December 2016
State Bank Of India
9 Lak
20 December 2016
State Bank Of India
5 Crore
27 October 2015
State Bank Of India
4 Crore
26 August 2015
State Bank Of India
73 Lak
26 August 2015
State Bank Of India
1 Crore
26 August 2015
State Bank Of India
3 Crore
12 April 2014
Bank Of Baroda
1 Crore
07 September 2009
Bank Of Baroda
2 Crore
31 March 2008
Bank Of Baroda
3 Crore
10 January 2006
Bank Of India
20 Lak
10 January 2006
Bank Of India
30 Lak
31 October 2020
Hdfc Bank Limited
14 Lak
11 June 2020
State Bank Of India
8 Lak
01 June 2020
State Bank Of India
3 Crore
13 May 2020
State Bank Of India
50 Lak
20 March 2020
State Bank Of India
70 Lak
13 May 2020
State Bank Of India
75 Lak
31 March 2021
State Bank Of India
4 Crore
30 October 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
19 April 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
14 September 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 November 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
11 June 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
20 February 2019
State Bank Of India
0
20 February 2019
State Bank Of India
0
16 October 2018
State Bank Of India
0
17 May 2018
State Bank Of India
0
07 May 2018
State Bank Of India
0
09 April 2018
State Bank Of India
0
28 September 2017
State Bank Of India
0
20 June 2017
State Bank Of India
0
20 June 2017
State Bank Of India
0
20 December 2016
State Bank Of India
0
20 March 2020
State Bank Of India
0
26 August 2015
State Bank Of India
0
10 January 2006
Bank Of India
0
05 July 2018
State Bank Of India
0
26 August 2015
State Bank Of India
0
31 March 2008
Bank Of Baroda
0
31 October 2020
Hdfc Bank Limited
0
26 August 2015
State Bank Of India
0
10 January 2006
Bank Of India
0
27 October 2015
State Bank Of India
0
07 September 2009
Bank Of Baroda
0
20 December 2016
State Bank Of India
0
20 December 2016
State Bank Of India
0
13 September 2018
State Bank Of India
0
12 April 2014
Bank Of Baroda
0
27 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
19 April 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
14 September 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
10 May 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
29 November 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
11 June 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
13 May 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0
20 February 2019
State Bank Of India
0
16 October 2018
State Bank Of India
0
17 May 2018
State Bank Of India
0
07 May 2018
State Bank Of India
0
09 April 2018
State Bank Of India
0
28 September 2017
State Bank Of India
0
20 June 2017
State Bank Of India
0
20 June 2017
State Bank Of India
0
20 December 2016
State Bank Of India
0
20 February 2019
State Bank Of India
0
26 August 2015
State Bank Of India
0
10 January 2006
Bank Of India
0
05 July 2018
State Bank Of India
0
26 August 2015
State Bank Of India
0
31 March 2008
Bank Of Baroda
0
31 October 2020
Hdfc Bank Limited
0
26 August 2015
State Bank Of India
0
10 January 2006
Bank Of India
0
27 October 2015
State Bank Of India
0
07 September 2009
Bank Of Baroda
0
20 December 2016
State Bank Of India
0
20 December 2016
State Bank Of India
0
13 September 2018
State Bank Of India
0
12 April 2014
Bank Of Baroda
0

Documents

Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Optional Attachment-(2)-30052020
Instrument(s) of creation or modification of charge;-30052020
Optional Attachment-(1)-30052020
Form DPT-3-06052020-signed
Form CHG-1-16042020_signed

Frequently Asked Questions

When was the Neni memi foods private limited incorporated?

The Neni memi foods private limited was incorporated with ROC on 07 November 2005 as .

Where has the Neni memi foods private limited been incorporated?

The company was incorporated in Kanpur with registration number 030930.

What is the E-filing status of the company?

The status of Neni memi foods private limited is Active.

Number of Key Management personnel of the Neni memi foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Neni memi foods private limited?

The appointed directors in the company are:

  • Ghanshyam das agarwal
  • Renu agarwal
  • Saumya agrawal
  • Lavanya agrawal
  • Sushil kumar