Company Information

CIN
Status
Date of Incorporation
15 May 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,062,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashraj Jadon
Yashraj Jadon
Director/Designated Partner
over 1 year ago
Bhanu Gupta
Bhanu Gupta
Director/Designated Partner
over 9 years ago
Avneesh Singh Singh
Avneesh Singh Singh
Director/Designated Partner
over 12 years ago
Ratna Jadon
Ratna Jadon
Director
about 21 years ago
Virendra Singh Jadon
Virendra Singh Jadon
Managing Director
over 21 years ago

Past Directors

Murlidhar Gupta
Murlidhar Gupta
Director
over 22 years ago
Vijay Kumar Rathi
Vijay Kumar Rathi
Director
over 22 years ago

Charges

28 Crore
24 September 2015
Kotak Mahindra Bank Limited
15 Crore
03 June 2003
State Bank Of India
7 Lak
02 January 2003
Central Bank Of India
1 Crore
02 November 2020
Icici Bank Limited
13 Crore
02 November 2020
Others
0
02 January 2003
Central Bank Of India
0
03 June 2003
State Bank Of India
0
24 September 2015
Kotak Mahindra Bank Limited
0
02 November 2020
Others
0
02 January 2003
Central Bank Of India
0
03 June 2003
State Bank Of India
0
24 September 2015
Kotak Mahindra Bank Limited
0
02 November 2020
Others
0
02 January 2003
Central Bank Of India
0
03 June 2003
State Bank Of India
0
24 September 2015
Kotak Mahindra Bank Limited
0

Documents

Form SH-7-05032021-signed
Altered memorandum of assciation;-24022021
Copy of the resolution for alteration of capital;-24022021
Optional Attachment-(1)-24022021
Form MGT-14-25082020-signed
Altered articles of association-25082020
Altered memorandum of assciation;-25082020
Copy of the resolution for alteration of capital;-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(4)-06122019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-24112018_signed
Form AOC-4-24112018_signed