Company Information

CIN
U15311UP1987PLC008482
Status
Date of Incorporation
07 January 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,962,000
Authorised Capital
15,000,000

Directors

Tek Chand Jindal
Tek Chand Jindal
Director
for over 1 year
Madan Lal Jindal
Madan Lal Jindal
Director/Designated Partner
for almost 2 years
Virendra Kumar Jindal
Virendra Kumar Jindal
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 Crore
02 May 2012
Hdfc Bank Limited
26 Crore
24 December 2009
Bank Of India
1 Crore
19 May 2007
Bank Of India
2 Crore
24 December 2009
Bank Of India
15 Crore
30 December 2002
Bank Of India
5 Crore
24 December 2009
Bank Of India
2 Crore
24 December 2009
Bank Of India
15 Crore
28 January 2011
Bank Of India
50 Lak
24 December 2009
Bank Of India
1 Crore
19 May 2007
Bank Of India
1 Crore
24 December 2009
Bank Of India
1 Crore
30 December 2002
Bank Of India
5 Crore
19 May 2007
Bank Of India
55 Lak
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0

Documents

Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Approval letter of extension of financial year of AGM-29102020
List of share holders, debenture holders;-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Approval letter for extension of AGM;-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-05102020-signed
Form MGT-14-29092020_signed
Form INC-22-29092020_signed
Optional Attachment-(1)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered memorandum of association-28092020

Frequently Asked Questions

What is the date of Shanti roller flour mills limited incorporation?

Incorporation date of the company is 07 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shanti roller flour mills limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra kumar jindal
  • Madan lal jindal
  • Tek chand jindal