Company Information
CIN
Status
Date of Incorporation
17 June 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Animal Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,200,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidhi Maheshwari
Director
over 1 year ago
over 1 year ago
Ranjana Devi Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Omkar Nath Maheshwari
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Dinesh Lohia
Company Secretary
over 4 years ago
over 4 years ago
Krishna Gopal Maheshwari
Director
almost 21 years ago
almost 21 years ago
Shyam Sunder Maheshwari
Director
over 30 years ago
over 30 years ago
Dwarika Prasad Maheshwari
Director
over 30 years ago
over 30 years ago
Charges
20 March 2015
Canara Bank
9 Crore
31 March 2011
Canara Bank
5 Lak
11 March 2011
Canara Bank
4 Lak
20 January 2004
Canara Bank
15 Lak
11 September 1996
Canara Bank
2 Lak
27 August 1994
Canara Bank
10 Crore
11 April 2001
Canara Bank
75 Lak
24 September 2007
Canara Bank
7 Lak
26 June 2020
Canara Bank
2 Crore
16 January 2021
Canara Bank
1 Crore
15 April 2014
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
24 February 2023
Canara Bank
0
14 June 2022
Hdfc Bank Limited
0
23 September 2021
Axis Bank Limited
0
11 February 2022
Canara Bank
0
16 January 2021
Canara Bank
0
22 October 2021
Canara Bank
0
26 November 2021
Canara Bank
0
20 March 2015
Canara Bank
0
26 June 2020
Canara Bank
0
24 September 2007
Canara Bank
0
27 August 1994
Canara Bank
0
11 April 2001
Canara Bank
0
20 January 2004
Canara Bank
0
31 March 2011
Canara Bank
0
11 September 1996
Canara Bank
0
11 March 2011
Canara Bank
0
15 April 2014
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
24 February 2023
Canara Bank
0
14 June 2022
Hdfc Bank Limited
0
23 September 2021
Axis Bank Limited
0
11 February 2022
Canara Bank
0
16 January 2021
Canara Bank
0
22 October 2021
Canara Bank
0
26 November 2021
Canara Bank
0
20 March 2015
Canara Bank
0
26 June 2020
Canara Bank
0
24 September 2007
Canara Bank
0
27 August 1994
Canara Bank
0
11 April 2001
Canara Bank
0
20 January 2004
Canara Bank
0
31 March 2011
Canara Bank
0
11 September 1996
Canara Bank
0
11 March 2011
Canara Bank
0
15 April 2014
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
24 February 2023
Canara Bank
0
14 June 2022
Hdfc Bank Limited
0
23 September 2021
Axis Bank Limited
0
11 February 2022
Canara Bank
0
16 January 2021
Canara Bank
0
22 October 2021
Canara Bank
0
26 November 2021
Canara Bank
0
20 March 2015
Canara Bank
0
26 June 2020
Canara Bank
0
24 September 2007
Canara Bank
0
27 August 1994
Canara Bank
0
11 April 2001
Canara Bank
0
20 January 2004
Canara Bank
0
31 March 2011
Canara Bank
0
11 September 1996
Canara Bank
0
11 March 2011
Canara Bank
0
15 April 2014
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
24 February 2023
Canara Bank
0
14 June 2022
Hdfc Bank Limited
0
23 September 2021
Axis Bank Limited
0
11 February 2022
Canara Bank
0
16 January 2021
Canara Bank
0
22 October 2021
Canara Bank
0
26 November 2021
Canara Bank
0
20 March 2015
Canara Bank
0
26 June 2020
Canara Bank
0
24 September 2007
Canara Bank
0
27 August 1994
Canara Bank
0
11 April 2001
Canara Bank
0
20 January 2004
Canara Bank
0
31 March 2011
Canara Bank
0
11 September 1996
Canara Bank
0
11 March 2011
Canara Bank
0
Documents
Form MGT-14-24112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form MGT-14-10072020_signed
Form SH-7-10072020-signed
Form PAS-3-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Copy of Board or Shareholders? resolution-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of the resolution for alteration of capital;-08072020
Altered memorandum of assciation;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-14-23062020-signed
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered articles of association-23062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed