Company Information
CIN
Status
Date of Incorporation
07 August 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pinkesh Kumar Patodi
Director/Designated Partner
12 months ago
12 months ago
Manish Kumar Patodi
Director/Designated Partner
12 months ago
12 months ago
Parv Badjatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarthak Badjatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Samarth Badjatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Badjatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mahendra Badjatiya
Director
over 27 years ago
over 27 years ago
Sandeep Badjatiya
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 31] Cattle Feed And Animal Feed
[Class : 31] Cattle Feed And Animal Feed
[Class : 31] Cattle Feed And Animal Feed
Charges
24 March 2017
Kotak Mahindra Bank Limited
12 Crore
31 December 2010
Canara Bank
3 Crore
06 October 2008
Madhya Pradesh Financial Corporation
90 Lak
25 March 2004
State Bank Of Indore
22 Lak
24 March 2017
Others
0
31 December 2010
Canara Bank
0
25 March 2004
State Bank Of Indore
0
06 October 2008
Madhya Pradesh Financial Corporation
0
24 March 2017
Others
0
31 December 2010
Canara Bank
0
25 March 2004
State Bank Of Indore
0
06 October 2008
Madhya Pradesh Financial Corporation
0
24 March 2017
Others
0
31 December 2010
Canara Bank
0
25 March 2004
State Bank Of Indore
0
06 October 2008
Madhya Pradesh Financial Corporation
0
24 March 2017
Others
0
31 December 2010
Canara Bank
0
25 March 2004
State Bank Of Indore
0
06 October 2008
Madhya Pradesh Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of the intimation sent by company-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-23072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed