Company Information

CIN
Status
Date of Incorporation
05 June 1995
Listing Status
Unlisted
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
19,244,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitul Yadav
Nitul Yadav
Director/Designated Partner
over 1 year ago
Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 25 years ago

Past Directors

Saurabh Yadav
Saurabh Yadav
Director
over 25 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 25 years ago

Charges

6 Crore
20 December 2008
Punjab National Bank
1 Crore
20 November 2004
Punjab National Bank
30 Lak
13 December 2000
Punjab National Bank
10 Lak
03 January 1996
Bank Of India
24 Lak
03 January 1996
Bank Of India
18 Lak
04 September 2020
Punjab National Bank
89 Lak
04 September 2020
Punjab National Bank
2 Crore
20 December 2008
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
03 January 1996
Bank Of India
0
20 November 2004
Punjab National Bank
0
13 December 2000
Punjab National Bank
0
03 January 1996
Bank Of India
0
20 December 2008
Others
0
04 September 2020
Others
0
04 September 2020
Others
0
03 January 1996
Bank Of India
0
20 November 2004
Punjab National Bank
0
13 December 2000
Punjab National Bank
0
03 January 1996
Bank Of India
0

Documents

Form MGT-14-17022021_signed
Form MGT-14-04112020-signed
Form PAS-3-24102020_signed
Optional Attachment-(1)-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form SH-7-06102020-signed
Altered memorandum of assciation;-28092020
Altered memorandum of association-28092020
Altered articles of association-28092020
Copy of the resolution for alteration of capital;-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Altered articles of association;-28092020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-07052020-signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019