Company Information

CIN
Status
Date of Incorporation
03 June 1996
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
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Individual Promoter
almost 29 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
almost 29 years ago

Past Directors

Shuchi Agrawal
Shuchi Agrawal
Director
almost 10 years ago

Charges

0
10 December 2015
Hdfc Bank Limited
8 Crore
02 February 2013
State Bank Of India
7 Crore
08 September 2010
Hdfc Bank Limited
5 Crore
25 May 2010
Punjab National Bank
5 Crore
14 September 2005
Bob
2 Crore
21 August 2002
Bank Of Baroda
5 Crore
21 August 2002
Bob
75 Lak
16 November 2006
Bank Of Baroda
50 Lak
02 February 2013
State Bank Of India
0
08 September 2010
Hdfc Bank Limited
0
14 September 2005
Bob
0
21 August 2002
Bank Of Baroda
0
10 December 2015
Hdfc Bank Limited
0
21 August 2002
Bob
0
25 May 2010
Punjab National Bank
0
16 November 2006
Bank Of Baroda
0
02 February 2013
State Bank Of India
0
08 September 2010
Hdfc Bank Limited
0
14 September 2005
Bob
0
21 August 2002
Bank Of Baroda
0
10 December 2015
Hdfc Bank Limited
0
21 August 2002
Bob
0
25 May 2010
Punjab National Bank
0
16 November 2006
Bank Of Baroda
0

Documents

Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Letter of the charge holder stating that the amount has been satisfied-08072020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-05052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Interest in other entities;-04052017
Optional Attachment-(1)-04052017
Letter of appointment;-04052017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016