Company Information

CIN
U15400UP2014PTC063318
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
for almost 2 years
Laxmi Devi Agarwal
Laxmi Devi Agarwal
Director
for over 10 years
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
for over 10 years

Past Directors

Madhu Jain
Madhu Jain
Director
over 10 years ago
Sharanjeet Jain
Sharanjeet Jain
Director
over 10 years ago
Samaksh Jain
Samaksh Jain
Director
over 10 years ago
Sumat Prasad Jain
Sumat Prasad Jain
Director
over 10 years ago

Charges

13 Crore
17 May 2014
Corporation Bank
6 Crore
17 May 2014
Corporation Bank
7 Crore
17 May 2014
Corporation Bank
0
17 May 2014
Others
0
17 May 2014
Corporation Bank
0
17 May 2014
Others
0
17 May 2014
Corporation Bank
0
17 May 2014
Others
0

Documents

Form DPT-3-28042020-signed
Form DPT-3-30062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-17062019_signed
Resignation letter-15062019
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-02012018_signed
Notice of resignation;-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
List of share holders, debenture holders;-26122017
Form AOC-4-14122017_signed

Frequently Asked Questions

What is the incorporation date of the Shahjahanpur edibles private limited?

Incorporation date of the company is 12 March 2014 .

What is the state of the Shahjahanpur edibles private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shahjahanpur edibles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shahjahanpur edibles private limited?

Shahjahanpur edibles private limited has appointed 7 of directors.

Who are the appointed Directors in Shahjahanpur edibles private limited?

The appointed directors in the company are:

  • Sumat prasad jain
  • Samaksh jain
  • Ishwar chand agarwal
  • Laxmi devi agarwal
  • Shiv kumar agarwal
  • Sharanjeet jain
  • Madhu jain