Company Information

CIN
U51109UP1997PTC021940
Status
Date of Incorporation
13 May 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Prashali Gupta
Prashali Gupta
Director/Designated Partner
for over 2 years
Shambhavi Tiwari
Shambhavi Tiwari
Director/Designated Partner
for over 5 years
Amish Gupta
Amish Gupta
Director/Designated Partner
for about 1 year
Sagar Gupta
Sagar Gupta
Director/Designated Partner
for about 1 year
Deepti Gupta
Deepti Gupta
Director/Designated Partner
for over 6 years
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Managing Director
for over 1 year
Sunita Gupta
Sunita Gupta
Director
for over 24 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for over 1 year
Prem Prakash Agarwal
Prem Prakash Agarwal
Managing Director
for over 27 years

Past Directors

Samaksh Jain
Samaksh Jain
Director
about 12 years ago
Sumat Prasad Jain
Sumat Prasad Jain
Director
over 24 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 24 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 24 years ago

Charges

14 Crore
17 February 2011
Hdfc Bank Limited
7 Crore
21 December 2009
Hdfc Bank Limited
7 Crore
17 April 2009
Punjab National Bank
24 Lak
30 January 1999
Punjab National Bank
47 Lak
21 December 2009
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
30 January 1999
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
21 December 2009
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
30 January 1999
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
21 December 2009
Hdfc Bank Limited
0
17 February 2011
Hdfc Bank Limited
0
30 January 1999
Punjab National Bank
0
17 April 2009
Punjab National Bank
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09102019-signed
Form DPT-3-14082019-signed
Optional Attachment-(2)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Shree hardoi baba roller flour mills private limited incorporated?

The Shree hardoi baba roller flour mills private limited was incorporated with ROC on 13 May 1997 as .

Where has the Shree hardoi baba roller flour mills private limited been incorporated?

The company was incorporated in Kanpur with registration number 021940.

What is the E-filing status of the company?

The status of Shree hardoi baba roller flour mills private limited is Active.

Number of Key Management personnel of the Shree hardoi baba roller flour mills private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Shree hardoi baba roller flour mills private limited?

The appointed directors in the company are:

  • Prem prakash agarwal
  • Ashok kumar agrawal
  • Rajesh kumar agarwal
  • Sushil kumar agarwal
  • Ramesh chandra gupta
  • Sunita gupta
  • Sumat prasad jain
  • Samaksh jain
  • Sagar gupta
  • Amish gupta
  • Deepti gupta
  • Shambhavi tiwari
  • Prashali gupta