Company Information

CIN
Status
Date of Incorporation
01 October 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Tobacco Stemming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
196,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Kumar Patel
Harsh Kumar Patel
Additional Director
over 16 years ago

Past Directors

Jignesh Kumar Patel
Jignesh Kumar Patel
Additional Director
almost 10 years ago
Kalpesh Kumar Bhatt
Kalpesh Kumar Bhatt
Additional Director
almost 12 years ago
Ashok Ratiram Lanjewar
Ashok Ratiram Lanjewar
Director
over 12 years ago
Dilip Kumar Patel
Dilip Kumar Patel
Director
over 13 years ago

Charges

5 Crore
29 March 2007
Union Bank Of India
4 Crore
29 March 1990
Union Bank Of India
75 Lak
29 March 1990
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
29 March 1990
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
29 March 1990
Union Bank Of India
0
29 March 2007
Union Bank Of India
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-18102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DIR-12-09052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of MGT-8-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed