Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,231,000
Authorised Capital
23,000,000
Directors
Ram Gopal Chhaparia
Beneficial Owner
over 2 years ago
over 2 years ago
Alka Devi Chhaparia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Umesh Kumar Chhaparia
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vinod Kumar Goel
Director
over 10 years ago
over 10 years ago
Nirmala Devi Chhaparia
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 31] Cattle Feed , Cattle Feed Supplement And Poultry Feed , Poultry Feed Supplement Included In Class 31.
[Class : 31] Cattle Feed , Cattle Feed Supplement And Poultry Feed , Poultry Feed Supplement Included In Class 31.
Charges
16 January 2010
Allahabad Bank
3 Crore
16 January 2010
Allahabad Bank
1 Crore
16 January 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
16 January 2010
Allahabad Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021_signed
Form DPT-3-30122020_signed
Form DPT-3-21102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-4-28092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-31082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form DIR-11-07022017_signed
Proof of dispatch-07022017
Acknowledgement received from company-07022017
