Company Information

CIN
Status
Date of Incorporation
20 October 1997
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Awadhesh Rathore
Awadhesh Rathore
Director
over 1 year ago
Shubham Singh Patel
Shubham Singh Patel
Director
over 8 years ago
Bheru Singh Patel
Bheru Singh Patel
Director/Designated Partner
over 27 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 10 years ago

Charges

1 Crore
05 January 1999
State Bank Of India
24 Lak
25 March 2021
Madhya Pradesh Gramin Bank
1 Crore
25 March 2021
Others
0
05 January 1999
State Bank Of India
0
25 March 2021
Others
0
05 January 1999
State Bank Of India
0
25 March 2021
Others
0
05 January 1999
State Bank Of India
0

Documents

Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Approval letter of extension of financial year or AGM-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Approval letter for extension of AGM;-21102020
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-26032019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017