Company Information

CIN
Status
Date of Incorporation
05 May 1989
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
6,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ujjwal Thakur
Ujjwal Thakur
Director/Designated Partner
over 1 year ago
Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
almost 2 years ago
Nivedita Singh
Nivedita Singh
Director
over 3 years ago

Past Directors

Kiran Singh
Kiran Singh
Director
over 5 years ago
Udai Pratap Singh
Udai Pratap Singh
Director
over 35 years ago

Charges

4 Crore
28 September 2017
Bank Of Baroda
2 Lak
26 March 2010
Bank Of Baroda
4 Crore
26 March 2010
Bank Of Baroda
1 Crore
08 December 1989
Upfc
42 Lak
17 October 1994
Upfc
27 Lak
19 February 1991
Allahabad Bank
21 Lak
28 September 2017
Others
0
26 March 2010
Others
0
17 October 1994
Upfc
0
26 March 2010
Bank Of Baroda
0
08 December 1989
Upfc
0
19 February 1991
Allahabad Bank
0
28 September 2017
Others
0
26 March 2010
Others
0
17 October 1994
Upfc
0
26 March 2010
Bank Of Baroda
0
08 December 1989
Upfc
0
19 February 1991
Allahabad Bank
0
28 September 2017
Others
0
26 March 2010
Others
0
17 October 1994
Upfc
0
26 March 2010
Bank Of Baroda
0
08 December 1989
Upfc
0
19 February 1991
Allahabad Bank
0

Documents

Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form DIR-12-18052020_signed
Evidence of cessation;-17052020
Optional Attachment-(1)-17052020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form MGT-7-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Instrument(s) of creation or modification of charge;-12112017
Form CHG-1-12112017_signed