Company Information

CIN
Status
Date of Incorporation
04 November 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,841,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Agarwal
Amol Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Hitendra Singh Rana
Hitendra Singh Rana
Director
over 7 years ago
Renu Agrawal
Renu Agrawal
Whole Time Director
almost 15 years ago
Anoop Agrawal
Anoop Agrawal
Director
about 28 years ago

Charges

12 Crore
30 December 2015
Uttarakhand State Co-operative Bank Ltd
12 Crore
27 December 2005
Icici Bank Ltd
14 Lak
10 April 2012
Axis Bank Limited
10 Crore
05 March 2012
Axis Bank Limited
10 Crore
04 June 2009
Punjab National Bank
80 Lak
11 May 2009
Punjab National Bank
9 Crore
21 July 2009
Punjab National Bank
75 Lak
05 July 2007
Central Bank O Findia
1 Crore
05 February 2004
Central Bank Of India
1 Crore
27 June 2005
Central Bank Of India
16 Lak
17 January 2003
Central Bank Of India
2 Crore
30 December 2015
Others
0
05 March 2012
Axis Bank Limited
0
27 December 2005
Icici Bank Ltd
0
27 June 2005
Central Bank Of India
0
21 July 2009
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
17 January 2003
Central Bank Of India
0
05 February 2004
Central Bank Of India
0
04 June 2009
Punjab National Bank
0
10 April 2012
Axis Bank Limited
0
05 July 2007
Central Bank O Findia
0
30 December 2015
Others
0
05 March 2012
Axis Bank Limited
0
27 December 2005
Icici Bank Ltd
0
27 June 2005
Central Bank Of India
0
21 July 2009
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
17 January 2003
Central Bank Of India
0
05 February 2004
Central Bank Of India
0
04 June 2009
Punjab National Bank
0
10 April 2012
Axis Bank Limited
0
05 July 2007
Central Bank O Findia
0

Documents

Form DPT-3-27102020-signed
Form ADT-3-01102020_signed
Resignation letter-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form DPT-3-30042020-signed
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-11022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-25112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-12072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-20122018
Copy of MGT-8-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018