Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,850
Authorised Capital
1,000,000
Directors
Sunny Rawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaykar Bakulbhai Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Geeta Devi
Director/Designated Partner
about 2 years ago
about 2 years ago
. Ramavati
Director/Designated Partner
about 2 years ago
about 2 years ago
Jai Sankar Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Kumar Bauddh
Director/Designated Partner
about 2 years ago
about 2 years ago
Hariram Yadav
Director
about 2 years ago
about 2 years ago
. Nandani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhonai .
Director
over 15 years ago
over 15 years ago
Ghanshyam Mishra
Director
over 15 years ago
over 15 years ago
Past Directors
Shiv Prasad
Director
almost 6 years ago
almost 6 years ago
Ram Ratan
Director
almost 6 years ago
almost 6 years ago
Ram Naval
Director
almost 6 years ago
almost 6 years ago
. Kishlavti
Director
almost 6 years ago
almost 6 years ago
. Indrajeet
Director
almost 6 years ago
almost 6 years ago
Ajay .
Director
almost 6 years ago
almost 6 years ago
Rambriksh Sahani
Director
over 15 years ago
over 15 years ago
Ghanshyam Chaudhary
Director
over 15 years ago
over 15 years ago
Prahalad Yadav
Director
over 15 years ago
over 15 years ago
Lalman Yadav
Director
over 15 years ago
over 15 years ago
Mewati Devi
Director
over 15 years ago
over 15 years ago
Surandra Maurya
Director
over 15 years ago
over 15 years ago
Yogendra Prasad
Director
over 15 years ago
over 15 years ago
Ramesh Chandra Yadav
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
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
10 January 2021
Nabkisan Finance Limited
10 Lak
10 January 2021
Others
0
10 January 2021
Others
0
10 January 2021
Others
0
Documents
Form PAS-3-06012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form SH-7-02012020-signed
Altered memorandum of assciation;-02012020
Copy of the resolution for alteration of capital;-02012020
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form MGT-7-24112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
