Company Information
CIN
Status
Date of Incorporation
22 October 1974
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
State Govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
20 November 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Verma
Director/Designated Partner
over 4 years ago
over 4 years ago
Rishikesh Dubey
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajeev Kumar Srivastava
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shitla Prasad
Managing Director
almost 6 years ago
almost 6 years ago
Akhand Pratap Singh
Director
over 6 years ago
over 6 years ago
Charges
22 November 2004
Indian Overseas Bank
14 Crore
08 April 2021
Punjab National Bank
2,000 Crore
12 October 2020
Punjab National Bank
3,000 Crore
12 October 2020
Others
0
08 April 2021
Others
0
22 November 2004
Indian Overseas Bank
0
12 October 2020
Others
0
08 April 2021
Others
0
22 November 2004
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Supplementary or test audit report under section 619(3)(b)-23042020
Optional Attachment-(2)-23042020
Optional Attachment-(1)-23042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23042020
Form 23AC-23042020_signed
Form 23ACA-23042020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21042020
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Supplementary or test audit report under section 619(3)(b)-21042020
Supplementary or test audit report under section 619(3)(b)-20042020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Form 20B-160507.OCT