Company Information

CIN
Status
Date of Incorporation
22 April 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Agarwal
Atul Kumar Agarwal
Director
over 1 year ago
Subhik Agarwal
Subhik Agarwal
Director/Designated Partner
about 2 years ago
Vivek Kumar
Vivek Kumar
Director
over 26 years ago

Past Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
over 26 years ago

Charges

17 Crore
20 September 2011
Punjab National Bank
17 Crore
20 September 2011
Punjab National Bank
60 Lak
20 January 2001
State Bank Of India
40 Lak
20 January 2000
State Bank Of India
40 Lak
27 April 2000
State Bank Of India
2 Lak
20 March 2000
State Bank Of India
52 Lak
02 March 2000
State Bank Of India
6 Crore
06 April 1999
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
2 Crore
26 September 2022
Hdfc Bank Limited
0
19 July 2021
Others
0
20 September 2011
Others
0
02 March 2000
State Bank Of India
0
20 March 2000
State Bank Of India
0
20 January 2000
State Bank Of India
0
20 January 2001
State Bank Of India
0
27 April 2000
State Bank Of India
0
20 September 2011
Punjab National Bank
0
06 April 1999
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 September 2022
Hdfc Bank Limited
0
19 July 2021
Others
0
20 September 2011
Others
0
02 March 2000
State Bank Of India
0
20 March 2000
State Bank Of India
0
20 January 2000
State Bank Of India
0
20 January 2001
State Bank Of India
0
27 April 2000
State Bank Of India
0
20 September 2011
Punjab National Bank
0
06 April 1999
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
26 September 2022
Hdfc Bank Limited
0
19 July 2021
Others
0
20 September 2011
Others
0
02 March 2000
State Bank Of India
0
20 March 2000
State Bank Of India
0
20 January 2000
State Bank Of India
0
20 January 2001
State Bank Of India
0
27 April 2000
State Bank Of India
0
20 September 2011
Punjab National Bank
0
06 April 1999
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0

Documents

Form CHG-1-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-03072020-signed
Form CHG-1-07122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of MGT-8-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-01102019-signed
Form DPT-3-27092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of MGT-8-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-16082017
Optional Attachment-(1)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed