Company Information

CIN
Status
Date of Incorporation
07 May 1981
Listing Status
Unlisted
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
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simranjeet Singh Gandhi
Simranjeet Singh Gandhi
Director/Designated Partner
over 1 year ago
Parmajit Singh
Parmajit Singh
Director/Designated Partner
over 1 year ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director/Designated Partner
over 1 year ago
Ragini Bansal
Ragini Bansal
Director/Designated Partner
over 1 year ago
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Varinder Kaur
Varinder Kaur
Additional Director
over 1 year ago
Gurjeet Singh
Gurjeet Singh
Director
over 2 years ago
Chandan Sanwaria
Chandan Sanwaria
Director
over 21 years ago
Rajendra Prasad Sanwaria
Rajendra Prasad Sanwaria
Director
about 35 years ago

Charges

12 Crore
29 June 2011
Hdfc Bank Limited
6 Crore
19 January 1998
State Bank Of Saurashtra
17 Lak
12 August 2008
Bank Of India
35 Lak
12 August 2008
Bank Of India
3 Crore
12 August 2008
Bank Of India
1 Crore
12 August 2008
Bank Of India
2 Crore
12 October 2004
Bank Of India
2 Crore
04 October 2004
Bank Of India
1 Crore
21 September 2004
Bank Of India
2 Crore
21 September 2004
Bank Of India
5 Lak
29 April 2021
Kotak Mahindra Bank Limited
6 Crore
29 April 2021
Others
0
12 August 2008
Bank Of India
0
21 September 2004
Bank Of India
0
12 August 2008
Bank Of India
0
21 September 2004
Bank Of India
0
19 January 1998
State Bank Of Saurashtra
0
12 October 2004
Bank Of India
0
04 October 2004
Bank Of India
0
12 August 2008
Bank Of India
0
12 August 2008
Bank Of India
0
29 June 2011
Hdfc Bank Limited
0
29 April 2021
Others
0
12 August 2008
Bank Of India
0
21 September 2004
Bank Of India
0
12 August 2008
Bank Of India
0
21 September 2004
Bank Of India
0
19 January 1998
State Bank Of Saurashtra
0
12 October 2004
Bank Of India
0
04 October 2004
Bank Of India
0
12 August 2008
Bank Of India
0
12 August 2008
Bank Of India
0
29 June 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016