Company Information

CIN
Status
Date of Incorporation
28 October 1986
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
1,115,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
over 1 year ago
Ashish Singhal
Ashish Singhal
Director/Designated Partner
almost 24 years ago

Past Directors

Sumit Kumar Singhal
Sumit Kumar Singhal
Director
almost 24 years ago
Pushpa Devi
Pushpa Devi
Director
about 32 years ago
Shashi Singhal
Shashi Singhal
Director
about 32 years ago
Ved Prakash Singhal
Ved Prakash Singhal
Director
about 38 years ago

Charges

0
25 March 2009
State Bank Of India
45 Lak
25 March 2009
State Bank Of India
11 Lak
13 October 2010
Hdfc Bank Limited
35 Lak
25 March 2009
State Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
25 March 2009
State Bank Of India
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
List of share holders, debenture holders;-02102020
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(3)-02102020
Directors report as per section 134(3)-02102020
Form ADT-1-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-15072019
Form DPT-3-01072019-signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-08092018