Company Information
CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monika Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshan Kumar
Director
about 12 years ago
about 12 years ago
Rakesh Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Vijay Kumar Pansari
Director
over 5 years ago
over 5 years ago
Kishan Lal Bansal
Director
over 7 years ago
over 7 years ago
Charges
29 April 2019
Vastu Housing Finance Corporation Limited
25 Lak
29 April 2019
Others
0
29 April 2019
Others
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-06052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-19102019
Proof of dispatch-19102019
Notice of resignation filed with the company-19102019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Optional Attachment-(2)-19102019
Acknowledgement received from company-19102019
Form DPT-3-30062019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-20052019
Declaration by first director-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019