Company Information

CIN
U15202UP1994PLC016813
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
15,150,000
Authorised Capital
20,000,000

Directors

Virender Jeet Singh
Virender Jeet Singh
Director/Designated Partner
for about 1 year
Sudeep Garg
Sudeep Garg
Director/Designated Partner
for over 1 year
Suresh Chandra Garg
Suresh Chandra Garg
Director/Designated Partner
for over 30 years

Past Directors

Charges

0
12 July 2000
Rajasthan State Industrial Development & Investment Co. Ltd.
50 Lak
22 June 1999
Rajasthan State Industrial Development & Investment Co. Ltd.
2 Crore
18 February 1999
Punjab National Bank
90 Lak
19 July 1999
Punjab National Bank
90 Lak
07 January 2000
Punjab National Bank
1 Crore
18 April 1998
Punjab National Bank
2 Crore
16 December 1998
Punjab National Bank
75 Lak
09 October 1997
Punjab National Bank
60 Lak
09 October 1997
Punjab National Bank
0
16 December 1998
Punjab National Bank
0
18 April 1998
Punjab National Bank
0
22 June 1999
Rajasthan State Industrial Development & Investment Co. Ltd.
0
07 January 2000
Punjab National Bank
0
19 July 1999
Punjab National Bank
0
12 July 2000
Rajasthan State Industrial Development & Investment Co. Ltd.
0
18 February 1999
Punjab National Bank
0
09 October 1997
Punjab National Bank
0
16 December 1998
Punjab National Bank
0
18 April 1998
Punjab National Bank
0
22 June 1999
Rajasthan State Industrial Development & Investment Co. Ltd.
0
07 January 2000
Punjab National Bank
0
19 July 1999
Punjab National Bank
0
12 July 2000
Rajasthan State Industrial Development & Investment Co. Ltd.
0
18 February 1999
Punjab National Bank
0

Documents

Form STK-2-02022021-signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(3)-31122019
-31122019
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Ankur meals limited incorporation?

Incorporation date of the company is 16 August 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ankur meals limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chandra garg
  • Sudeep garg
  • Virender jeet singh