Company Information

CIN
U24122UP1998PLC023487
Status
Date of Incorporation
22 May 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Straight Inorganic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,940,000
Authorised Capital
50,000,000

Directors

Vijay Kumar Makhija
Vijay Kumar Makhija
Director
for over 23 years
Sarita Makhija
Sarita Makhija
Additional Director
for about 8 years
Saurabh Makhija
Saurabh Makhija
Director/Designated Partner
for about 9 years

Past Directors

Nirmal Kumar Makhija
Nirmal Kumar Makhija
Additional Director
almost 4 years ago
Karan Makhija
Karan Makhija
Director
about 7 years ago
Vidya Sagar Makhija
Vidya Sagar Makhija
Director
over 23 years ago
Satya Prakash Srivastava
Satya Prakash Srivastava
Director
about 25 years ago

Charges

12 Crore
30 December 2015
Karnataka Bank Ltd.
12 Crore
06 March 2021
Hdfc Bank Limited
30 Lak
30 December 2015
Karnataka Bank Ltd.
0
06 March 2021
Hdfc Bank Limited
0
30 December 2015
Karnataka Bank Ltd.
0
06 March 2021
Hdfc Bank Limited
0

Documents

Form PAS-6-27112020_signed
Form DPT-3-18092020-signed
Form PAS-6-11092020_signed
Form DPT-3-03052020-signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form MGT-7-08012020_signed
Form ADT-1-07012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form DIR-12-04012020_signed
Form DIR-11-04012020_signed
Proof of dispatch-27122019
Notice of resignation;-27122019
Notice of resignation filed with the company-27122019
Evidence of cessation;-27122019

Frequently Asked Questions

What is the date of Prem sakhi fertilizer limited incorporation?

Incorporation date of the company is 22 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Prem sakhi fertilizer limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar makhija
  • Satya prakash srivastava
  • Nirmal kumar makhija
  • Vidya sagar makhija
  • Saurabh makhija
  • Karan makhija
  • Sarita makhija