Company Information

CIN
U15312UP1987PTC008582
Status
Date of Incorporation
25 February 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,080,000
Authorised Capital
13,500,000

Directors

Archana Agarwal
Archana Agarwal
Director
for over 11 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 37 years

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 37 years ago

Charges

7 Crore
03 November 2008
Punjab National Bank
4 Crore
30 December 2003
State Bank Of India
50 Lak
15 December 1999
State Bank Of India
90 Lak
31 May 1996
State Bank Of India
70 Lak
10 December 2021
Others
0
31 May 1996
State Bank Of India
0
15 December 1999
State Bank Of India
0
30 December 2003
State Bank Of India
0
03 November 2008
Others
0
10 December 2021
Others
0
31 May 1996
State Bank Of India
0
15 December 1999
State Bank Of India
0
30 December 2003
State Bank Of India
0
03 November 2008
Others
0

Documents

Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Approval letter of extension of financial year or AGM-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-17102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

What is the incorporation date of the Pukhrayan rice mill private limited?

Incorporation date of the company is 25 February 1987 .

What is the state of the Pukhrayan rice mill private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Pukhrayan rice mill private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pukhrayan rice mill private limited?

Pukhrayan rice mill private limited has appointed 3 of directors.

Who are the appointed Directors in Pukhrayan rice mill private limited?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Archana agarwal
  • Pramod kumar agarwal