Company Information
CIN
Status
Date of Incorporation
16 November 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Gupta
Director
over 1 year ago
over 1 year ago
Shalab Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Ved Prakash Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Deoraj Singh
Additional Director
almost 6 years ago
almost 6 years ago
Sanjeev Gupta
Director
over 28 years ago
over 28 years ago
Jai Kishan Gupta
Director
about 36 years ago
about 36 years ago
Daya Kishan Gupta
Director
about 36 years ago
about 36 years ago
Vijay Kumar Gupta
Director
about 36 years ago
about 36 years ago
Charges
30 April 2019
Yes Bank Limited
5 Crore
09 December 2000
State Bank Of India
14 Crore
21 February 1992
U.p. Financial Corporation
1 Lak
09 July 1990
State Bank Of India
40 Lak
28 August 2021
Yes Bank Limited
2 Crore
29 April 2022
Hdfc Bank Limited
0
28 August 2021
Yes Bank Limited
0
09 December 2000
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
21 February 1992
U.p. Financial Corporation
0
09 July 1990
State Bank Of India
0
29 April 2022
Hdfc Bank Limited
0
28 August 2021
Yes Bank Limited
0
09 December 2000
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
21 February 1992
U.p. Financial Corporation
0
09 July 1990
State Bank Of India
0
29 April 2022
Hdfc Bank Limited
0
28 August 2021
Yes Bank Limited
0
09 December 2000
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
21 February 1992
U.p. Financial Corporation
0
09 July 1990
State Bank Of India
0
Documents
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-01072020
Copy of MGT-8-01072020
Form MGT-7-01072020_signed
Form DPT-3-08052020-signed
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019 marked as defective by Registrar on 19-03-2020
Copy of Board or Shareholders? resolution-21052019 marked as defective by Registrar on 19-03-2020
Form PAS-3-21052019_signed marked as defective by Registrar on 19-03-2020
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Optional Attachment-(3)-31052019
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form MSME FORM I-30052019_signed
Form PAS-3-21052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052019
Copy of Board or Shareholders? resolution-21052019