Company Information

CIN
Status
Date of Incorporation
27 February 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Corn Oil
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gun Sundari Banthia
Gun Sundari Banthia
Whole Time Director
over 1 year ago

Past Directors

Prakash Chand Banthia
Prakash Chand Banthia
Additional Director
almost 16 years ago
Rajat Kumar Banthia
Rajat Kumar Banthia
Director
over 27 years ago

Charges

70 Lak
30 April 2015
Punjab National Bank
29 Lak
17 April 2004
Punjab National Bank
70 Lak
30 April 2015
Punjab National Bank
0
17 April 2004
Punjab National Bank
0
30 April 2015
Punjab National Bank
0
17 April 2004
Punjab National Bank
0
30 April 2015
Punjab National Bank
0
17 April 2004
Punjab National Bank
0
30 April 2015
Punjab National Bank
0
17 April 2004
Punjab National Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-24122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-26102016
Details of other Entity(s)-26102016