Company Information

CIN
U15311UP2004PTC028338
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
18,552,400
Authorised Capital
35,000,000

Directors

Vishal Verma
Vishal Verma
Director/Designated Partner
for over 8 years
Shri Kishan Agarwal
Shri Kishan Agarwal
Director
for over 20 years
Ram Kishan Agarwal
Ram Kishan Agarwal
Director
for over 20 years

Past Directors

Bal Kishan Agarwal
Bal Kishan Agarwal
Director
about 9 years ago

Charges

36 Crore
24 February 2014
Punjab National Bank
50 Lak
23 January 2013
Bank Of Baroda
12 Crore
31 August 2012
Punjab National Bank
3 Crore
22 June 2011
Punjab National Bank
5 Lak
22 July 2006
Punjab National Bank
19 Crore
22 July 2006
Punjab National Bank
2 Crore
24 February 2014
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 June 2011
Punjab National Bank
0
31 August 2012
Punjab National Bank
0
23 January 2013
Bank Of Baroda
0
22 July 2006
Punjab National Bank
0
24 February 2014
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 June 2011
Punjab National Bank
0
31 August 2012
Punjab National Bank
0
23 January 2013
Bank Of Baroda
0
22 July 2006
Punjab National Bank
0
24 February 2014
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 June 2011
Punjab National Bank
0
31 August 2012
Punjab National Bank
0
23 January 2013
Bank Of Baroda
0
22 July 2006
Punjab National Bank
0

Documents

Proof of dispatch-04082018
Notice of resignation filed with the company-04082018
Form DIR-11-04082018_signed
Acknowledgement received from company-04082018
Evidence of cessation;-25062016
Proof of dispatch-25062016
Notice of resignation filed with the company-25062016
Notice of resignation;-25062016
Form DIR-11-25062016_signed
Form DIR-12-25062016_signed
Acknowledgement received from company-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Letter of appointment;-07062016
Form DIR-12-07062016_signed
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
Form DIR-12-270715.OCT
Letter of Appointment-270715.PDF
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Certificate of Registration for Modification of Mortgage-110615.PDF

Frequently Asked Questions

What is the date on which the Savaria roller flour mills private limited incorporated?

Savaria roller flour mills private limited was incorporated on 26 February 2004 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Savaria roller flour mills private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Savaria roller flour mills private limited?

4 of directors are associated with the company.

What is the number of directors associated with Savaria roller flour mills private limited?

4 of directors are associated with the company.