Company Information
CIN
Status
Date of Incorporation
22 March 1979
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Dubey
Director
over 34 years ago
over 34 years ago
Ajay Singh Gaikwad
Director
almost 46 years ago
almost 46 years ago
Past Directors
Gaura Dubey
Director
almost 18 years ago
almost 18 years ago
Vishwanath Kunjilal Dubey
Managing Director
almost 46 years ago
almost 46 years ago
Charges
05 December 2018
Hdfc Bank Limited
55 Crore
28 September 2016
Punjab National Bank
6 Crore
26 November 2005
State Bank Of India
9 Crore
01 February 1995
Dena Bank
80 Lak
23 June 1988
State Bank Of India
56 Lak
06 December 2008
Bank Of India Narmada Branch
85 Crore
05 December 2018
Hdfc Bank Limited
0
01 February 1995
Dena Bank
0
28 September 2016
Others
0
06 December 2008
Bank Of India Narmada Branch
0
23 June 1988
State Bank Of India
0
26 November 2005
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
01 February 1995
Dena Bank
0
28 September 2016
Others
0
06 December 2008
Bank Of India Narmada Branch
0
23 June 1988
State Bank Of India
0
26 November 2005
State Bank Of India
0
05 December 2018
Hdfc Bank Limited
0
01 February 1995
Dena Bank
0
28 September 2016
Others
0
06 December 2008
Bank Of India Narmada Branch
0
23 June 1988
State Bank Of India
0
26 November 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Company CSR policy as per section 135(4)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-04022019_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-09012019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form DIR-12-25082018_signed
Evidence of cessation;-21082018
Form CHG-4-16062018_signed
Letter of the charge holder stating that the amount has been satisfied-16062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018