Company Information

CIN
U15311MP2011PTC027385
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
3,500,000

Directors

Pushpa Jain
Pushpa Jain
Director/Designated Partner
for about 9 years
Vineet Seth
Vineet Seth
Director/Designated Partner
for almost 13 years
Akanksha Singhai
Akanksha Singhai
Director
for almost 13 years

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 9 years ago

Charges

9 Crore
25 September 2012
Union Bank Of India
2 Crore
10 December 2018
Hdfc Bank Limited
8 Crore
26 September 2018
Indusind Bank Ltd.
31 Lak
24 November 2015
Dena Bank
2 Crore
10 December 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
24 November 2015
Dena Bank
0
25 September 2012
Union Bank Of India
0
10 December 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
24 November 2015
Dena Bank
0
25 September 2012
Union Bank Of India
0

Documents

Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-15112019-signed
Instrument(s) of creation or modification of charge;-01052019
Form CHG-1-01052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019

Frequently Asked Questions

When was the Boond multifoods processing private limited incorporated?

The Boond multifoods processing private limited was incorporated with ROC on 27 December 2011 as .

Where has the Boond multifoods processing private limited been incorporated?

The company was incorporated in Gwalior with registration number 027385.

What is the E-filing status of the company?

The status of Boond multifoods processing private limited is Active.

Number of Key Management personnel of the Boond multifoods processing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Boond multifoods processing private limited?

The appointed directors in the company are:

  • Vineet seth
  • Akanksha singhai
  • Pushpa jain
  • Rajesh kumar jain