Company Information
CIN
Status
Date of Incorporation
09 October 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
29,262,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheo Kumar Chandwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawana Chandwani
Director
over 3 years ago
over 3 years ago
Anuj Kumar Chandwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Chandan Chandwani
Director
almost 10 years ago
almost 10 years ago
Sukkhu Chandwani Lal
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
28 October 2013
Andhra Bank
1 Crore
31 July 2013
Andhra Bank
19 Crore
12 February 2015
Andhra Bank
3 Crore
03 April 1997
Bank Of Baroda
1 Crore
07 June 2007
Bank Of Baroda
1 Crore
03 April 1997
Bank Of Baroda
1 Crore
09 October 2019
Hdfc Bank Limited
3 Crore
09 October 2019
Hdfc Bank Limited
0
28 October 2013
Others
0
12 February 2015
Andhra Bank
0
03 April 1997
Bank Of Baroda
0
31 July 2013
Andhra Bank
0
03 April 1997
Bank Of Baroda
0
07 June 2007
Bank Of Baroda
0
09 October 2019
Hdfc Bank Limited
0
28 October 2013
Others
0
12 February 2015
Andhra Bank
0
03 April 1997
Bank Of Baroda
0
31 July 2013
Andhra Bank
0
03 April 1997
Bank Of Baroda
0
07 June 2007
Bank Of Baroda
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-23042020-signed
Form CHG-1-20042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(3)-30032020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-07012020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(3)-04122019
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form INC-22-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy of board resolution authorizing giving of notice-10072019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019