Company Information

CIN
Status
Date of Incorporation
13 November 1935
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 1 year ago
Suresh Chandra Agrawal
Suresh Chandra Agrawal
Director/Designated Partner
over 1 year ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
almost 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
over 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 16 years ago
Umesh Chandra Dixit
Umesh Chandra Dixit
Director/Designated Partner
over 23 years ago
Kailash Chandra Dikshit
Kailash Chandra Dikshit
Director/Designated Partner
over 24 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
about 31 years ago
Sanjay Kumar Parikh
Sanjay Kumar Parikh
Director/Designated Partner
over 33 years ago
Gopal Kishan Maheshwari
Gopal Kishan Maheshwari
Director/Designated Partner
over 37 years ago

Past Directors

Mahabir Prasad Keshan
Mahabir Prasad Keshan
Additional Director
over 11 years ago
Jagdish Narain Maheshwari
Jagdish Narain Maheshwari
Additional Director
over 11 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
over 11 years ago
Vinod Agarwal Kumar
Vinod Agarwal Kumar
Director
over 14 years ago
Nitin Kumar Shah
Nitin Kumar Shah
Director
over 20 years ago
Sachin Goel
Sachin Goel
Director
over 20 years ago
Basant Kumar Nevatia
Basant Kumar Nevatia
Director
over 23 years ago
Manoj Kumar
Manoj Kumar
Director
over 24 years ago
Tulsi Das Gupta
Tulsi Das Gupta
Director
over 25 years ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director
about 32 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 36 years ago

Documents

Form ADT-1-11032024_signed
Form ADT-1-10012024_signed
Form MGT-7-05122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-07112023_signed
Form ADT-1-29102023
Copy of the intimation sent by company-29102023
Copy of resolution passed by the company-29102023
Optional Attachment-(1)-03112023
Copy of written consent given by auditor-29102023
Optional Attachment-(2)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form ADT-1-14092023_signed
Copy of written consent given by auditor-14092023
Copy of the intimation sent by company-14092023
Copy of resolution passed by the company-14092023
Form ADT-3-04092023_signed
Form ADT-3-05082023
Resignation letter-05082023
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
List of share holders, debenture holders;-15102022
Optional Attachment-(2)-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Optional Attachment-(1)-15102022