Company Information
CIN
Status
Date of Incorporation
03 May 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,257,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Kumar Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Yogesh Kumar Jain
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Chakresh Kumar Jain
Non Individual Subscriber
almost 26 years ago
almost 26 years ago
Charges
15 January 2019
Axis Bank Limited
70 Lak
19 February 2005
Vijaya Bank
25 Crore
17 August 2004
Icici Bank Ltd.
15 Crore
10 October 2003
Bank Of Baroda
360 Crore
28 August 2003
Bank Of Baroda As Lead Member Bank In Consortium
1,803 Crore
11 August 2003
Bank Of Baroda
75 Crore
29 January 2002
Bank Of Baroda
3 Crore
09 February 2000
Bank Of Baroda
7 Crore
22 January 2000
Bank Of Baroda
1 Crore
11 August 2003
Bank Of Baroda
0
19 February 2005
Vijaya Bank
0
22 January 2000
Bank Of Baroda
0
10 October 2003
Bank Of Baroda
0
28 August 2003
Bank Of Baroda As Lead Member Bank In Consortium
0
09 February 2000
Bank Of Baroda
0
15 January 2019
Others
0
17 August 2004
Icici Bank Ltd.
0
29 January 2002
Bank Of Baroda
0
11 August 2003
Bank Of Baroda
0
19 February 2005
Vijaya Bank
0
22 January 2000
Bank Of Baroda
0
10 October 2003
Bank Of Baroda
0
28 August 2003
Bank Of Baroda As Lead Member Bank In Consortium
0
09 February 2000
Bank Of Baroda
0
15 January 2019
Others
0
17 August 2004
Icici Bank Ltd.
0
29 January 2002
Bank Of Baroda
0
11 August 2003
Bank Of Baroda
0
19 February 2005
Vijaya Bank
0
22 January 2000
Bank Of Baroda
0
10 October 2003
Bank Of Baroda
0
28 August 2003
Bank Of Baroda As Lead Member Bank In Consortium
0
09 February 2000
Bank Of Baroda
0
15 January 2019
Others
0
17 August 2004
Icici Bank Ltd.
0
29 January 2002
Bank Of Baroda
0
Documents
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Optional Attachment-(2)-28092020
Form MGT-7-28092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form AOC-4-28092020
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019-signed
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
Optional Attachment-(1)-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
