Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,352,300
Authorised Capital
27,900,000
Directors
Manoj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahip Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Shagun Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shivangi Agrawal
Additional Director
over 4 years ago
over 4 years ago
Mohit Agarwal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 20] Mattresses, Foam Sheets, Pillows, Cushions, Bolsters And Beddings Made Of Latex Foam, Pu Foam, Polyurethene Foam And/Or Coir.
[Class : 20] Mattresses, Foam Sheets, Pillows, Cushions, Bolsters And Beddings Made Of Latex Foam, Pu Foam, Polyurethene Foam And/Or Coir.
[Class : 35] Trading, Marketing, Advertisement, Display And Exhibition, Retail And Wholesale Distribution Of Mattresses, Pillows, Cushions, Spring Mattresses And Foam Including In Class 35
View +14 more Brands for Kanpur Coir Products Private Limited.
Charges
26 February 2019
Kotak Mahindra Bank Limited
1 Crore
24 January 2013
Kotak Mahindra Bank Limited
1 Crore
05 April 2007
State Bank Of India
95 Lak
15 April 2021
Hdfc Bank Limited
3 Crore
21 September 2019
Pnb Housing Finance Limited
2 Crore
19 July 2021
Hdfc Bank Limited
25 Lak
20 May 2023
Others
0
26 February 2019
Others
0
19 July 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
21 September 2019
Others
0
05 April 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Bank Limited
0
20 May 2023
Others
0
26 February 2019
Others
0
19 July 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
21 September 2019
Others
0
05 April 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Bank Limited
0
20 May 2023
Others
0
26 February 2019
Others
0
19 July 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
21 September 2019
Others
0
05 April 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-03092020-signed
Form SH-7-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(1)-07082020
Altered memorandum of assciation;-07082020
Copy of the resolution for alteration of capital;-07082020
Optional Attachment-(2)-07082020
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Declaration by first director-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DPT-3-08052020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Approval letter for extension of AGM;-30122019
Approval letter of extension of financial year or AGM-30122019
Form AOC-4-30122019_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
