Company Information

CIN
U15311UP2002PTC026916
Status
Date of Incorporation
10 September 2002
Classes
Listing Status
Unlisted
Type
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
214,300
Authorised Capital
1,000,000

Directors

Kalpana .
Kalpana .
Director
for over 10 years
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
for about 22 years

Past Directors

Prabal Mohan
Prabal Mohan
Additional Director
over 10 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 22 years ago

Charges

1 Crore
25 April 2016
Hdfc Bank Limited
70 Lak
19 November 2003
State Bank Of India
32 Lak
01 May 2003
State Bank Of India
50 Lak
25 April 2016
Hdfc Bank Limited
0
19 November 2003
State Bank Of India
0
01 May 2003
State Bank Of India
0
25 April 2016
Hdfc Bank Limited
0
19 November 2003
State Bank Of India
0
01 May 2003
State Bank Of India
0
25 April 2016
Hdfc Bank Limited
0
19 November 2003
State Bank Of India
0
01 May 2003
State Bank Of India
0

Documents

Form DPT-3-02072020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-12072019-signed
Form INC-22-07032019_signed
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018

Frequently Asked Questions

What is the date of Rajeshwari roller flour mills private limited incorporation?

Incorporation date of the company is 10 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rajeshwari roller flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kumar gupta
  • Prabal mohan
  • Kalpana .
  • Sanjeev kumar gupta