Company Information
CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,962,000
Authorised Capital
15,000,000
Directors
Tek Chand Jindal
Director
over 2 years ago
over 2 years ago
Virendra Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madan Lal Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 31] Foodstuffs And Fodder For Animals.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice,Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces,(Condiments); Spices; Ice.
[Class : 31] Poultry Feed, Cattle Feed, Animal Feed Supplement And Foodstuffs For Animals.
View +10 more Brands for Shanti Roller Flour Mills Limited.
Charges
02 May 2012
Hdfc Bank Limited
26 Crore
24 December 2009
Bank Of India
1 Crore
19 May 2007
Bank Of India
2 Crore
24 December 2009
Bank Of India
15 Crore
30 December 2002
Bank Of India
5 Crore
24 December 2009
Bank Of India
2 Crore
24 December 2009
Bank Of India
15 Crore
28 January 2011
Bank Of India
50 Lak
24 December 2009
Bank Of India
1 Crore
19 May 2007
Bank Of India
1 Crore
24 December 2009
Bank Of India
1 Crore
30 December 2002
Bank Of India
5 Crore
19 May 2007
Bank Of India
55 Lak
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
02 May 2012
Hdfc Bank Limited
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
28 January 2011
Bank Of India
0
24 December 2009
Bank Of India
0
30 December 2002
Bank Of India
0
24 December 2009
Bank Of India
0
24 December 2009
Bank Of India
0
19 May 2007
Bank Of India
0
24 December 2009
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Approval letter for extension of AGM;-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Approval letter of extension of financial year of AGM-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-05102020-signed
Form INC-22-29092020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Altered memorandum of association-28092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DPT-3-17022020-signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
