Company Information

CIN
Status
Date of Incorporation
11 August 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,210,410
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Dhadwaiwale
Pradeep Dhadwaiwale
Director/Designated Partner
over 1 year ago
Manoj Paul .
Manoj Paul .
Nominee Director
over 1 year ago

Past Directors

James Strang Mcclauchlan
James Strang Mcclauchlan
Director
over 13 years ago
Anthony Andrew Caridis
Anthony Andrew Caridis
Additional Director
over 13 years ago
Andrew Anthony Caridis .
Andrew Anthony Caridis .
Additional Director
over 13 years ago
David Allan Tambyah .
David Allan Tambyah .
Additional Director
over 13 years ago
Raman Dhoot
Raman Dhoot
Director
over 27 years ago

Charges

0
09 July 2004
The State Bank Of Indore
15 Lak
16 August 2001
Union Bank Of India
4 Lak
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0
09 July 2004
The State Bank Of Indore
0
16 August 2001
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Company CSR policy as per section 135(4)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Company CSR policy as per section 135(4)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-06092019-signed
Form DPT-3-01072019
Form MGT-14-20032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Altered memorandum of association-18032019
Form DIR-12-25102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018
Form MGT-7-12102018_signed
Form AOC-4-11102018_signed
Company CSR policy as per section 135(4)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-28102017_signed