Company Information

CIN
U15311UP1989PLC010460
Status
Date of Incorporation
10 February 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,436,000
Authorised Capital
28,500,000

Directors

Santosh Kumar Rungta
Santosh Kumar Rungta
Director
for over 1 year
Praveen Kumar Rungta
Praveen Kumar Rungta
Director
for over 1 year

Past Directors

Naveen Rungta
Naveen Rungta
Director
about 26 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
about 26 years ago
Ram Chandra Rungta
Ram Chandra Rungta
Additional Director
almost 27 years ago
Radhe Shyam Agrawal
Radhe Shyam Agrawal
Director
about 28 years ago

Charges

66 Crore
02 February 2013
State Bank Of India
59 Crore
30 December 2011
State Bank Of India
4 Crore
19 March 2012
State Bank Of India
11 Crore
20 October 2010
Bank Of India
3 Lak
09 July 2004
Bob
10 Lak
09 July 2004
Bob
1 Crore
19 February 1991
U. P. Financial Corporation
25 Lak
09 February 1991
U. P. Financial Corporation
91 Lak
19 May 2020
State Bank Of India
7 Crore
02 February 2013
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 December 2011
State Bank Of India
0
19 March 2012
State Bank Of India
0
09 July 2004
Bob
0
20 October 2010
Bank Of India
0
09 February 1991
U. P. Financial Corporation
0
09 July 2004
Bob
0
19 February 1991
U. P. Financial Corporation
0
02 February 2013
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 December 2011
State Bank Of India
0
19 March 2012
State Bank Of India
0
09 July 2004
Bob
0
20 October 2010
Bank Of India
0
09 February 1991
U. P. Financial Corporation
0
09 July 2004
Bob
0
19 February 1991
U. P. Financial Corporation
0
02 February 2013
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 December 2011
State Bank Of India
0
19 March 2012
State Bank Of India
0
09 July 2004
Bob
0
20 October 2010
Bank Of India
0
09 February 1991
U. P. Financial Corporation
0
09 July 2004
Bob
0
19 February 1991
U. P. Financial Corporation
0
02 February 2013
State Bank Of India
0
19 May 2020
State Bank Of India
0
30 December 2011
State Bank Of India
0
19 March 2012
State Bank Of India
0
09 July 2004
Bob
0
20 October 2010
Bank Of India
0
09 February 1991
U. P. Financial Corporation
0
09 July 2004
Bob
0
19 February 1991
U. P. Financial Corporation
0

Documents

Form AOC-4-14122020_signed
Form AOC-4 additional attachment-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional attachment(s) - if any-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form DPT-3-27112020_signed
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form DIR-12-13112020_signed
Interest in other entities;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019

Frequently Asked Questions

What is the date of Trambakam flour mills limited incorporation?

Incorporation date of the company is 10 February 1989 .

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 6.

Trambakam flour mills limited has appointed how many directors?

The appointed directors in the company are:

  • Radhe shyam agrawal
  • Praveen kumar rungta
  • Santosh kumar rungta
  • Ram chandra rungta
  • Ram swarup rungta
  • Naveen rungta