Company Information

CIN
U15532UP2000PLC026757
Status
Date of Incorporation
01 November 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,750,000
Authorised Capital
30,000,000

Directors

Kshama Agarwal
Kshama Agarwal
Director/Designated Partner
for over 1 year
Jagdish Chand Agrawal
Jagdish Chand Agrawal
Director/Designated Partner
for over 1 year
Bipin Chand Agarwal
Bipin Chand Agarwal
Director/Designated Partner
for over 1 year
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Mittal
Rajeev Mittal
Director
almost 22 years ago

Charges

0
29 March 2004
State Bank Of Hyderabad (lead Bank)
5 Crore
21 November 2006
State Bank Of Hyderabad
8 Crore
21 November 2006
State Bank Of Hyderabad
8 Crore
15 April 2004
State Bank Of Hyderabad
27 Lak
17 January 2008
Punjab National Bank
1 Crore
21 November 2006
State Bank Of Hyderabad
0
21 November 2006
State Bank Of Hyderabad
0
15 April 2004
State Bank Of Hyderabad
0
17 January 2008
Punjab National Bank
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
21 November 2006
State Bank Of Hyderabad
0
21 November 2006
State Bank Of Hyderabad
0
15 April 2004
State Bank Of Hyderabad
0
17 January 2008
Punjab National Bank
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0
21 November 2006
State Bank Of Hyderabad
0
21 November 2006
State Bank Of Hyderabad
0
15 April 2004
State Bank Of Hyderabad
0
17 January 2008
Punjab National Bank
0
29 March 2004
State Bank Of Hyderabad (lead Bank)
0

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Form MR-1-27072018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13072018
Copy of board resolution-13072018
Copy of shareholders resolution-13072018

Frequently Asked Questions

What is the date of Starlight bruchem limited incorporation?

Incorporation date of the company is 01 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Starlight bruchem limited has appointed how many directors?

The appointed directors in the company are:

  • Bipin chand agarwal
  • Jagdish chand agrawal
  • Kshama agarwal
  • Nikhil bansal
  • Rajeev mittal