Company Information
CIN
Status
Date of Incorporation
01 March 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kumar Singhal
Director
over 1 year ago
over 1 year ago
Monika Singhal
Director
almost 14 years ago
almost 14 years ago
Ashish Singhal
Director
about 22 years ago
about 22 years ago
Pradeep Kumar Singhal
Director
almost 41 years ago
almost 41 years ago
Past Directors
Gur Prasad Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Ved Prakash Singhal
Director
almost 41 years ago
almost 41 years ago
Pushpa Devi
Director
almost 41 years ago
almost 41 years ago
Shashi Singhal
Director
almost 41 years ago
almost 41 years ago
Charges
28 March 2011
Hdfc Bank Limited
9 Crore
28 March 2011
Hdfc Bank Limited
35 Lak
13 October 2010
Hdfc Bank Limited
7 Crore
23 April 2003
State Bank Of India
48 Lak
16 January 1987
State Bank Of India
65 Lak
15 April 1988
State Bank Of India
1 Crore
28 April 1994
State Bank Of India
3 Lak
25 March 2009
State Bank Of India
45 Lak
28 April 1994
State Bank Of India
3 Lak
25 September 1984
State Bank Of India
5 Lak
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0
28 April 1994
State Bank Of India
0
28 April 1994
State Bank Of India
0
15 April 1988
State Bank Of India
0
25 September 1984
State Bank Of India
0
16 January 1987
State Bank Of India
0
23 April 2003
State Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0
28 April 1994
State Bank Of India
0
28 April 1994
State Bank Of India
0
15 April 1988
State Bank Of India
0
25 September 1984
State Bank Of India
0
16 January 1987
State Bank Of India
0
23 April 2003
State Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0
28 April 1994
State Bank Of India
0
28 April 1994
State Bank Of India
0
15 April 1988
State Bank Of India
0
25 September 1984
State Bank Of India
0
16 January 1987
State Bank Of India
0
23 April 2003
State Bank Of India
0
28 March 2011
Hdfc Bank Limited
0
28 March 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(4)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(4)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-23102020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-24072020-signed
Form DPT-3-27042020-signed
Form DIR-12-28012020_signed
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020