Company Information

CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
Priyank Jain
Priyank Jain
Director/Designated Partner
almost 16 years ago
Kavita Jain
Kavita Jain
Director
almost 16 years ago

Past Directors

Pavan Singh Khirwar
Pavan Singh Khirwar
Director
about 25 years ago
Anil Kumar Nigam
Anil Kumar Nigam
Director
about 25 years ago
Vinay Bhadauria
Vinay Bhadauria
Director
about 25 years ago

Charges

18 Crore
31 December 2018
Kotak Mahindra Bank Limited
8 Crore
22 February 2017
Rbl Bank Limited
2 Crore
22 February 2017
Rbl Bank Limited
5 Crore
12 June 2015
Axis Bank Limited
5 Crore
09 April 2013
Reliance Capital Limited
2 Crore
31 May 2013
Reliance Capital Ltd
2 Crore
30 June 2014
Reliance Capital Ltd
2 Crore
27 May 2009
Idbi Bank Limited
98 Lak
29 September 2010
Punjab National Bank
2 Crore
08 February 2021
Kotak Mahindra Bank Limited
9 Crore
23 November 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
31 December 2018
Others
0
08 February 2021
Others
0
22 February 2017
Others
0
12 June 2015
Axis Bank Limited
0
29 September 2010
Punjab National Bank
0
30 June 2014
Reliance Capital Ltd
0
22 February 2017
Others
0
09 April 2013
Reliance Capital Limited
0
31 May 2013
Reliance Capital Ltd
0
27 May 2009
Idbi Bank Limited
0
23 November 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
03 January 2023
Axis Bank Limited
0
31 December 2018
Others
0
08 February 2021
Others
0
22 February 2017
Others
0
12 June 2015
Axis Bank Limited
0
29 September 2010
Punjab National Bank
0
30 June 2014
Reliance Capital Ltd
0
22 February 2017
Others
0
09 April 2013
Reliance Capital Limited
0
31 May 2013
Reliance Capital Ltd
0
27 May 2009
Idbi Bank Limited
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020
Form AOC-4-26122020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form ADT-1-26042019_signed
Form CHG-4-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019