Company Information
CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,404,000
Authorised Capital
27,500,000
Directors
Apoorv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Agarwal
Wholetime Director
over 6 years ago
over 6 years ago
Past Directors
Atul Kumar Agarwal
Director
over 5 years ago
over 5 years ago
Neeti Agarwal
Director
about 23 years ago
about 23 years ago
Radha Agarwal
Director
about 23 years ago
about 23 years ago
Lalit Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Raj Kamal Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Atta (Flour), Maida, Suji, Bran & Rice, Sugar, Tea, Coffee, Pulses, Spices Including 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
29 December 2003
State Bank Of India
17 Crore
18 February 2002
State Bank Of India
4 Crore
08 April 2009
Orix Auto Infrastructure Services Limited
4 Lak
08 April 2009
Orix Auto Infrastructure Services Limited
6 Lak
29 December 2002
State Bank Of India
1 Crore
29 November 2022
Hdfc Bank Limited
0
04 April 2022
State Bank Of India
0
29 December 2003
State Bank Of India
0
18 February 2002
Others
0
08 April 2009
Orix Auto Infrastructure Services Limited
0
08 April 2009
Orix Auto Infrastructure Services Limited
0
29 December 2002
State Bank Of India
0
29 November 2022
Hdfc Bank Limited
0
04 April 2022
State Bank Of India
0
29 December 2003
State Bank Of India
0
18 February 2002
Others
0
08 April 2009
Orix Auto Infrastructure Services Limited
0
08 April 2009
Orix Auto Infrastructure Services Limited
0
29 December 2002
State Bank Of India
0
29 November 2022
Hdfc Bank Limited
0
04 April 2022
State Bank Of India
0
29 December 2003
State Bank Of India
0
18 February 2002
Others
0
08 April 2009
Orix Auto Infrastructure Services Limited
0
08 April 2009
Orix Auto Infrastructure Services Limited
0
29 December 2002
State Bank Of India
0
Documents
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020
Form MGT-14-27102020_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Optional Attachment-(1)-11102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form DPT-3-01072020-signed
Form MGT-14-02062020_signed
Form MR-1-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Copy of shareholders resolution-02062020
Copy of board resolution-02062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02062020
Form DIR-12-01062020_signed
Form DPT-3-17042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019
