Company Information

CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Sahu
Ankit Sahu
Director/Designated Partner
about 1 year ago
Arpit Sahu
Arpit Sahu
Director/Designated Partner
almost 2 years ago
Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Sahu
Aditya Sahu
Director
over 8 years ago
Umang Kedia
Umang Kedia
Director
almost 12 years ago

Charges

4 Crore
30 May 2019
Siemens Financial Services Private Limited
6 Crore
26 June 2020
Siemens Financial Services Private Limited
1 Crore
08 February 2023
Tata Capital Financial Services Limited
38 Lak
17 September 2022
Tata Capital Financial Services Limited
19 Lak
20 May 2022
Tata Capital Financial Services Limited
20 Lak
30 November 2021
Siemens Financial Services Private Limited
1 Crore
18 September 2021
Tata Capital Financial Services Limited
1 Crore
29 August 2023
Others
0
08 February 2023
Tata Capital Financial Services Limited
0
17 September 2022
Tata Capital Financial Services Limited
0
20 May 2022
Tata Capital Financial Services Limited
0
30 November 2021
Others
0
18 September 2021
Tata Capital Financial Services Limited
0
26 June 2020
Others
0
30 May 2019
Others
0
29 August 2023
Others
0
08 February 2023
Tata Capital Financial Services Limited
0
17 September 2022
Tata Capital Financial Services Limited
0
20 May 2022
Tata Capital Financial Services Limited
0
30 November 2021
Others
0
18 September 2021
Tata Capital Financial Services Limited
0
26 June 2020
Others
0
30 May 2019
Others
0
29 August 2023
Others
0
08 February 2023
Tata Capital Financial Services Limited
0
17 September 2022
Tata Capital Financial Services Limited
0
20 May 2022
Tata Capital Financial Services Limited
0
30 November 2021
Others
0
18 September 2021
Tata Capital Financial Services Limited
0
26 June 2020
Others
0
30 May 2019
Others
0

Documents

Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-09052020-signed
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Form DPT-3-10092019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-10052018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018