Company Information

CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
285,616,700
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Bhadauriya
Uma Bhadauriya
Director/Designated Partner
over 1 year ago
. Sulekha
. Sulekha
Director/Designated Partner
over 1 year ago
Sanjaykumar Maganlal Govani
Sanjaykumar Maganlal Govani
Director/Designated Partner
over 1 year ago
Saugata Mitra
Saugata Mitra
Director/Designated Partner
over 1 year ago
Basant Choudhary
Basant Choudhary
Director/Designated Partner
almost 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Manik Chandra
Manik Chandra
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 3 years ago
. Sapna
. Sapna
Director/Designated Partner
about 4 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
over 5 years ago
Yogesh Kumar Jadaun
Yogesh Kumar Jadaun
Director/Designated Partner
over 5 years ago
Upendra Singh
Upendra Singh
Director/Designated Partner
over 6 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 7 years ago
Shiv Pratap
Shiv Pratap
Director/Designated Partner
over 7 years ago

Past Directors

. Premlata
. Premlata
Director
about 4 years ago
Anruddha Kumar
Anruddha Kumar
Director
about 4 years ago
Ashok Jawa
Ashok Jawa
Director
almost 5 years ago
Harendra Pal Singh
Harendra Pal Singh
Director
over 5 years ago
Vankata Raju Kesiraju
Vankata Raju Kesiraju
Director
almost 7 years ago
Sriram Singh
Sriram Singh
Director
about 8 years ago
Anil Kumar
Anil Kumar
Director
over 8 years ago
Soumen Biswas
Soumen Biswas
Director
about 9 years ago
Sunita .
Sunita .
Director
over 9 years ago
Javahar Lal
Javahar Lal
Director
over 9 years ago
Harpal Singh
Harpal Singh
Director
over 9 years ago
Akhilesh .
Akhilesh .
Director
over 9 years ago
Ajay Kumar Khosla
Ajay Kumar Khosla
Director
over 9 years ago
Nagaraj Venkatakrishnayya Belavadi
Nagaraj Venkatakrishnayya Belavadi
Director
about 10 years ago
Surendra Kumar
Surendra Kumar
Director
about 10 years ago
Rishiraj Singh
Rishiraj Singh
Whole Time Director
about 10 years ago
Murari Lal
Murari Lal
Director
about 10 years ago
Shiv Singh
Shiv Singh
Director
about 10 years ago
Chandra Pal Singh
Chandra Pal Singh
Director
about 10 years ago
Digvijay Singh
Digvijay Singh
Director
about 10 years ago

Registered Trademarks

Sahaj Saahaj Milk Producer Company

[Class : 29] Meat Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables: Iellies. Iams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds: Natural Plants And Flowers; Foo...

Sahaj Sudaana Saahaj Milk Producer Company

[Class : 31] Grains And Agricultural Products Not Included In Other Classes, Seeds: Natural Plants And Flowers And Foodstuffs For Cattle.[Class : 35] Advertising: Business Management: Business Administration: Office Functions.

Saahaj Sudana Saahaj Milk Producer Company

[Class : 31] Grains And Agricultural Products Not Included In Other Classes: Seeds: Natural Plants And Flowers And Foodstuffs For Cattle[Class : 35] Advertising; Business Management: Business Administration; Office Functions.
View +5 more Brands for Saahaj Milk Producer Company Limited.

Charges

60 Crore
06 October 2015
National Dairy Development Board
17 Crore
02 February 2021
Hdfc Bank Limited
60 Crore
21 December 2020
Punjab National Bank
16 Crore
03 May 2023
Others
0
17 February 2023
Others
0
02 February 2021
Hdfc Bank Limited
0
21 December 2020
Others
0
06 October 2015
National Dairy Development Board
0
03 May 2023
Others
0
17 February 2023
Others
0
02 February 2021
Hdfc Bank Limited
0
21 December 2020
Others
0
06 October 2015
National Dairy Development Board
0
03 May 2023
Others
0
17 February 2023
Others
0
02 February 2021
Hdfc Bank Limited
0
21 December 2020
Others
0
06 October 2015
National Dairy Development Board
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Shareholders-MGT_7_R74597279_JAYANTGEE_20201217140752.xlsm
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-18112020_signed
Approval letter of extension of financial year of AGM-17112020
Optional Attachment-(1)-17112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form MGT-14-11112020-signed
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
-03112020
Copy of resolution passed by the company-03112020
Form DPT-3-04092020-signed
Form PAS-3-09072020_signed
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.-09072020