Company Information
CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000
Directors
Ayush Agnihotri
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Agnihotri
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chandra Aginotri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Agnihotri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Agnihotri .
Director/Designated Partner
about 7 years ago
about 7 years ago
Ankur Agnihotri .
Director/Designated Partner
about 7 years ago
about 7 years ago
Prema Devi
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Ram Naresh Agnihotri
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 30] Rice, Atta (Flour), Maida Suji, Besan And Bran, Being Included In Class 30
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.
[Class : 30] Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments) & Spices, Being Included In Class 30.
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
22 October 2018
State Bank Of India
10 Crore
24 October 2017
State Bank Of India
9 Crore
07 December 2016
Axis Bank Limited
2 Crore
18 October 2016
Yes Bank Limited
4 Crore
27 June 2014
Central Bank Of India
13 Crore
20 September 2013
Central Bank Of India
1 Crore
27 September 2010
Central Bank Of India
1 Crore
27 September 2010
Central Bank Of India
72 Lak
27 November 2008
Central Bank Of India
1 Crore
07 December 1995
Central Bank Of India
1 Crore
23 November 1994
Central Bank Of India
25 Lak
27 July 1994
Central Bank Of India
18 Lak
04 May 2020
Central Bank Of India
2 Crore
04 May 2020
Central Bank Of India
1 Crore
11 September 2013
Central Bank Of India
0
14 August 2023
Others
0
20 January 2023
State Bank Of India
0
24 November 2022
Others
0
07 December 2016
Axis Bank Limited
0
22 October 2018
State Bank Of India
0
24 October 2017
State Bank Of India
0
14 June 2022
Others
0
04 May 2020
Others
0
18 October 2016
Yes Bank Limited
0
04 May 2020
Others
0
27 June 2014
Others
0
20 September 2013
Central Bank Of India
0
27 November 2008
Central Bank Of India
0
07 December 1995
Central Bank Of India
0
27 September 2010
Central Bank Of India
0
27 September 2010
Central Bank Of India
0
23 November 1994
Central Bank Of India
0
27 July 1994
Central Bank Of India
0
11 September 2013
Central Bank Of India
0
14 August 2023
Others
0
20 January 2023
State Bank Of India
0
24 November 2022
Others
0
07 December 2016
Axis Bank Limited
0
22 October 2018
State Bank Of India
0
24 October 2017
State Bank Of India
0
14 June 2022
Others
0
04 May 2020
Others
0
18 October 2016
Yes Bank Limited
0
04 May 2020
Others
0
27 June 2014
Others
0
20 September 2013
Central Bank Of India
0
27 November 2008
Central Bank Of India
0
07 December 1995
Central Bank Of India
0
27 September 2010
Central Bank Of India
0
27 September 2010
Central Bank Of India
0
23 November 1994
Central Bank Of India
0
27 July 1994
Central Bank Of India
0
11 September 2013
Central Bank Of India
0
14 August 2023
Others
0
20 January 2023
State Bank Of India
0
24 November 2022
Others
0
07 December 2016
Axis Bank Limited
0
22 October 2018
State Bank Of India
0
24 October 2017
State Bank Of India
0
14 June 2022
Others
0
04 May 2020
Others
0
18 October 2016
Yes Bank Limited
0
04 May 2020
Others
0
27 June 2014
Others
0
20 September 2013
Central Bank Of India
0
27 November 2008
Central Bank Of India
0
07 December 1995
Central Bank Of India
0
27 September 2010
Central Bank Of India
0
27 September 2010
Central Bank Of India
0
23 November 1994
Central Bank Of India
0
27 July 1994
Central Bank Of India
0
Documents
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-07052020-signed
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(3)-22112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-05112019
Copy of MGT-8-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
