Company Information

CIN
Status
Date of Incorporation
01 June 1999
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
7,071,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Taneja
Sanjay Taneja
Beneficial Owner
about 5 years ago
Seema Taneja
Seema Taneja
Director/Designated Partner
almost 6 years ago

Past Directors

Suraj Taneja
Suraj Taneja
Director
over 13 years ago
Rajeev Taneja
Rajeev Taneja
Additional Director
almost 14 years ago
Shyam Lal Taneja
Shyam Lal Taneja
Director
over 25 years ago

Charges

2 Crore
30 December 2017
Punjab National Bank
1 Crore
20 June 2011
Punjab National Bank
1 Crore
08 June 2011
Punjab National Bank
15 Lak
18 January 2010
Axis Bank Limited
4 Crore
18 March 2009
Punjab National Bank
5 Crore
20 October 2003
Punjab National Bank
5 Crore
13 February 2023
Others
0
08 June 2011
Others
0
20 June 2011
Others
0
30 December 2017
Others
0
20 October 2003
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 January 2010
Axis Bank Limited
0
13 February 2023
Others
0
08 June 2011
Others
0
20 June 2011
Others
0
30 December 2017
Others
0
20 October 2003
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 January 2010
Axis Bank Limited
0
13 February 2023
Others
0
08 June 2011
Others
0
20 June 2011
Others
0
30 December 2017
Others
0
20 October 2003
Punjab National Bank
0
18 March 2009
Punjab National Bank
0
18 January 2010
Axis Bank Limited
0

Documents

Form DPT-3-04052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
CERTIFICATE OF REGISTRATION OF CHARGE-20180503