Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Sun Drying
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Agrawal
Umesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Archana Agarwal
Archana Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Bhola Nath Agrawal
Bhola Nath Agrawal
Director
almost 19 years ago

Charges

6 Crore
25 February 2019
Bank Of Baroda
1 Crore
03 November 2018
Bank Of Baroda
27 Lak
24 July 2013
Bank Of Baroda
50 Lak
20 August 2010
Bank Of Baroda
1 Crore
20 August 2010
Bank Of Baroda
2 Crore
04 March 2021
Bank Of Baroda
1 Crore
11 February 2022
Others
0
20 August 2010
Others
0
04 March 2021
Others
0
25 February 2019
Others
0
03 November 2018
Others
0
24 July 2013
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0
11 February 2022
Others
0
20 August 2010
Others
0
04 March 2021
Others
0
25 February 2019
Others
0
03 November 2018
Others
0
24 July 2013
Bank Of Baroda
0
20 August 2010
Bank Of Baroda
0

Documents

Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-24052020
Form CHG-1-24052020_signed
Optional Attachment-(1)-24052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200524
Form DPT-3-07052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
CERTIFICATE OF REGISTRATION OF CHARGE-20190319