Company Information

CIN
U15122UP2010PTC039972
Status
Date of Incorporation
25 March 2010
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 2022
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Beneficial Owner
for almost 5 years
Rashmi Jain
Rashmi Jain
Director/Designated Partner
for over 1 year
Pukh Raj Jain
Pukh Raj Jain
Beneficial Owner
for over 1 year

Past Directors

Charges

30 Crore
06 March 2018
Allahabad Bank
14 Crore
21 August 2015
Union Bank Of India
15 Crore
06 March 2018
Others
0
21 August 2015
Union Bank Of India
0
06 March 2018
Others
0
21 August 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Suhana agro products private limited incorporation?

Incorporation date of the company is 25 March 2010 .

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 3.

Suhana agro products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pukh raj jain
  • Manoj kumar jain
  • Rashmi jain