Company Information

CIN
U15122UP2013PTC058676
Status
Date of Incorporation
29 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Past Directors

Parul Agarwal
Parul Agarwal
Additional Director
about 4 years ago
Praveen Kumar Kumar
Praveen Kumar Kumar
Additional Director
about 4 years ago
Sakshi Agarwal
Sakshi Agarwal
Additional Director
about 4 years ago
Vishal Agrawal
Vishal Agrawal
Director
over 6 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 10 years ago
Rinki Agarwal
Rinki Agarwal
Director
over 10 years ago
Abhishek Agrawal .
Abhishek Agrawal .
Director
over 11 years ago
Sharad Garg
Sharad Garg
Director
over 11 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 11 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 11 years ago

Charges

0
19 March 2015
Canara Bank
2 Crore
19 March 2015
Canara Bank
2 Crore
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-27122020_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Declaration by first director-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Form DIR-12-16092020_signed
Form MGT-14-15092020_signed
Form MGT-14-14092020_signed
Notice of resignation filed with the company-14092020
Acknowledgement received from company-14092020
Proof of dispatch-14092020

Frequently Asked Questions

When was the Ssk flour mills private limited incorporated?

The Ssk flour mills private limited was incorporated with ROC on 29 July 2013 as .

Where has the Ssk flour mills private limited been incorporated?

The company was incorporated in Kanpur with registration number 058676.

What is the E-filing status of the company?

The status of Ssk flour mills private limited is Active.

Number of Key Management personnel of the Ssk flour mills private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ssk flour mills private limited?

The appointed directors in the company are:

  • Praveen kumar kumar
  • Parul agarwal
  • Kailash chandra agrawal
  • Sumit kumar agarwal
  • Sharad garg
  • Abhishek agrawal .
  • Rinki agarwal
  • Pradeep kumar agarwal
  • Vishal agrawal
  • Sakshi agarwal