Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,900,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Tiwari
Nitya Tiwari
Director/Designated Partner
about 1 year ago
Brijendra Kumar Singh
Brijendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Divyanshu Tripathi
Divyanshu Tripathi
Director/Designated Partner
almost 2 years ago
Chandranshu Thapak
Chandranshu Thapak
Director/Designated Partner
about 2 years ago
Shiv Pratap Singh
Shiv Pratap Singh
Director/Designated Partner
about 3 years ago
Mohammad Javed Khan
Mohammad Javed Khan
Director
over 12 years ago

Past Directors

Shashi Kant Tripathi
Shashi Kant Tripathi
Director
over 12 years ago
Indrakant Tripathi
Indrakant Tripathi
Director
over 14 years ago

Charges

17 Crore
30 January 2017
Bank Of India
14 Crore
07 May 2013
Bank Of India
10 Lak
07 May 2013
Bank Of India
2 Crore
04 December 2015
Bank Of India
18 Lak
07 May 2013
Bank Of India
3 Crore
23 June 2020
Bank Of India
75 Lak
30 May 2020
Bank Of India
2 Crore
19 December 2019
Bank Of India
4 Crore
19 December 2019
Others
0
23 June 2020
Bank Of India
0
07 May 2013
Bank Of India
0
30 May 2020
Bank Of India
0
04 December 2015
Bank Of India
0
30 January 2017
Others
0
07 May 2013
Bank Of India
0
07 May 2013
Bank Of India
0
19 December 2019
Others
0
23 June 2020
Bank Of India
0
07 May 2013
Bank Of India
0
30 May 2020
Bank Of India
0
04 December 2015
Bank Of India
0
30 January 2017
Others
0
07 May 2013
Bank Of India
0
07 May 2013
Bank Of India
0
19 December 2019
Others
0
23 June 2020
Bank Of India
0
07 May 2013
Bank Of India
0
30 May 2020
Bank Of India
0
04 December 2015
Bank Of India
0
30 January 2017
Others
0
07 May 2013
Bank Of India
0
07 May 2013
Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-17072020_signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-14-17012020_signed
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019