Company Information
CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Urea And Other Organic Fertilizers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,999,500
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Kant Verma
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohini Verma
Director
about 28 years ago
about 28 years ago
Sachin Verma
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Shweta Verma
Director
about 20 years ago
about 20 years ago
Charges
31 December 2015
Bank Of India
35 Crore
28 January 2011
Bank Of India
8 Crore
11 March 1997
Bank Of India
12 Lak
22 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
03 March 2022
Bank Of India
0
30 March 2022
Axis Bank Limited
0
28 January 2011
Bank Of India
0
31 December 2015
Bank Of India
0
11 March 1997
Bank Of India
0
22 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
03 March 2022
Bank Of India
0
30 March 2022
Axis Bank Limited
0
28 January 2011
Bank Of India
0
31 December 2015
Bank Of India
0
11 March 1997
Bank Of India
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form ADT-1-09092020_signed
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form AOC-4-28072020_signed
Optional Attachment-(1)-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Optional Attachment-(1)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Directors report as per section 134(3)-13032018