Company Information
CIN
Status
Date of Incorporation
15 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,729,000
Authorised Capital
10,000,000
Directors
Vishal Swarup Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Swarup Agarwal
Director
over 2 years ago
over 2 years ago
Virendra Swarup Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumeet Arora
Director
almost 20 years ago
almost 20 years ago
Mahendra Swarup Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Cereals, Flour Preparations, Rice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 April 2015
Punjab National Bank
1 Crore
04 March 2014
Patel Chowk
2 Crore
08 September 2009
Punjab National Bank
27 Lak
20 April 2005
Punjab National Bank
65 Lak
05 May 2003
Punjab National Bank
2 Crore
05 June 2000
Punjab National Bank
65 Lak
08 April 1992
U.p. Financial Corporation
1 Lak
25 April 1989
State Bank Of Bikaner & Jaipur
32 Lak
04 March 2014
Patel Chowk
0
24 April 2015
Others
0
08 September 2009
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
05 May 2003
Punjab National Bank
0
25 April 1989
State Bank Of Bikaner & Jaipur
0
08 April 1992
U.p. Financial Corporation
0
05 June 2000
Punjab National Bank
0
04 March 2014
Patel Chowk
0
24 April 2015
Others
0
08 September 2009
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
05 May 2003
Punjab National Bank
0
25 April 1989
State Bank Of Bikaner & Jaipur
0
08 April 1992
U.p. Financial Corporation
0
05 June 2000
Punjab National Bank
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-28062019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Instrument(s) of creation or modification of charge;-16052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
