Company Information
CIN
Status
Date of Incorporation
11 February 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,904,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmeet Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjeet Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupendra Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Simranjit Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gunwant Singh
Director
over 25 years ago
over 25 years ago
Charges
22 March 2016
Hdfc Bank Limited
7 Crore
05 September 2013
Axis Bank Limited
5 Crore
25 October 1996
Bank Of India
20 Lak
22 August 2002
Bank Of India
3 Crore
22 October 2008
Bank Of India
75 Lak
09 February 2004
Bank Of India
13 Lak
01 June 2005
Bank Of India
15 Lak
22 August 2002
Bank Of India
1 Crore
04 June 2003
Bank Of India
5 Lak
22 March 2016
Hdfc Bank Limited
0
04 June 2003
Bank Of India
0
05 September 2013
Axis Bank Limited
0
22 August 2002
Bank Of India
0
22 August 2002
Bank Of India
0
09 February 2004
Bank Of India
0
01 June 2005
Bank Of India
0
25 October 1996
Bank Of India
0
22 October 2008
Bank Of India
0
22 March 2016
Hdfc Bank Limited
0
04 June 2003
Bank Of India
0
05 September 2013
Axis Bank Limited
0
22 August 2002
Bank Of India
0
22 August 2002
Bank Of India
0
09 February 2004
Bank Of India
0
01 June 2005
Bank Of India
0
25 October 1996
Bank Of India
0
22 October 2008
Bank Of India
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(2)-09112019
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form AOC-4-13122018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042018
Copy of Board or Shareholders? resolution-23042018
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.-23042018
Complete record of private placement offers and acceptances in Form PAS-5.-23042018