Company Information

CIN
Status
Date of Incorporation
13 August 1986
Listing Status
Unlisted
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
45,648,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 9 years ago
Malti Gupta
Malti Gupta
Director
over 10 years ago

Past Directors

Deshbandhu Jaiswal
Deshbandhu Jaiswal
Director
over 9 years ago
Achal Gupta
Achal Gupta
Additional Director
over 15 years ago
Vishal Gupta .
Vishal Gupta .
Whole Time Director
over 20 years ago
Ram Swaroop Gupta
Ram Swaroop Gupta
Managing Director
over 28 years ago

Charges

17 Crore
29 August 2007
Hdfc Bank Limited
15 Crore
10 November 2005
Hdfc Bank Ltd
2 Crore
10 November 2005
Hdfc Bank Ltd
0
29 August 2007
Hdfc Bank Limited
0
10 November 2005
Hdfc Bank Ltd
0
29 August 2007
Hdfc Bank Limited
0

Documents

Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form ADT-1-02012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of MGT-8-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-10112016
Copy of MGT-8-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed