Company Information

CIN
U15134MP1995PLC009974
Status
Date of Incorporation
15 September 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,200,000
Authorised Capital
30,000,000

Directors

Jyoti Garg
Jyoti Garg
Managing Director
for about 15 years
Tanvar Singh Chouhan
Tanvar Singh Chouhan
Director/Designated Partner
for over 3 years
Ajit Tiwari
Ajit Tiwari
Director/Designated Partner
for about 6 years
Amit Garg
Amit Garg
Nominee
for about 15 years

Past Directors

Akhilesh Soni
Akhilesh Soni
Director
about 5 years ago
Namrata Srivastava
Namrata Srivastava
Director
about 13 years ago

Charges

11 Crore
25 February 2010
Deutsche Postbank Home Finance Limited
25 Lak
08 December 2000
Uco Bank
1 Crore
08 December 2000
Uco Bank
49 Lak
08 December 2000
Uco Bank
1 Crore
08 December 2000
Uco Bank
50 Lak
09 September 2004
Uco Bank
35 Lak
05 November 2014
Yes Bank Limited
11 Crore
09 April 1999
State Bank Of India
85 Lak
09 June 2015
Bajaj Finance Limited
2 Crore
26 April 2013
Bajaj Finance Limited
1 Crore
26 April 2013
Bajaj Finance Limited
1 Crore
02 June 2011
The Hongkong & Shanghai Banking Corporation Limited
3 Crore
26 March 2012
First Blue Home Finance Limited
17 Lak
05 November 2014
Yes Bank Limited
0
09 September 2004
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
08 December 2000
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
25 February 2010
Deutsche Postbank Home Finance Limited
0
02 June 2011
The Hongkong & Shanghai Banking Corporation Limited
0
08 December 2000
Uco Bank
0
09 April 1999
State Bank Of India
0
08 December 2000
Uco Bank
0
08 December 2000
Uco Bank
0
26 March 2012
First Blue Home Finance Limited
0
09 June 2015
Bajaj Finance Limited
0
05 November 2014
Yes Bank Limited
0
09 September 2004
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
08 December 2000
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
25 February 2010
Deutsche Postbank Home Finance Limited
0
02 June 2011
The Hongkong & Shanghai Banking Corporation Limited
0
08 December 2000
Uco Bank
0
09 April 1999
State Bank Of India
0
08 December 2000
Uco Bank
0
08 December 2000
Uco Bank
0
26 March 2012
First Blue Home Finance Limited
0
09 June 2015
Bajaj Finance Limited
0
05 November 2014
Yes Bank Limited
0
09 September 2004
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
08 December 2000
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
25 February 2010
Deutsche Postbank Home Finance Limited
0
02 June 2011
The Hongkong & Shanghai Banking Corporation Limited
0
08 December 2000
Uco Bank
0
09 April 1999
State Bank Of India
0
08 December 2000
Uco Bank
0
08 December 2000
Uco Bank
0
26 March 2012
First Blue Home Finance Limited
0
09 June 2015
Bajaj Finance Limited
0
05 November 2014
Yes Bank Limited
0
09 September 2004
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
08 December 2000
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
25 February 2010
Deutsche Postbank Home Finance Limited
0
02 June 2011
The Hongkong & Shanghai Banking Corporation Limited
0
08 December 2000
Uco Bank
0
09 April 1999
State Bank Of India
0
08 December 2000
Uco Bank
0
08 December 2000
Uco Bank
0
26 March 2012
First Blue Home Finance Limited
0
09 June 2015
Bajaj Finance Limited
0
05 November 2014
Yes Bank Limited
0
09 September 2004
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
08 December 2000
Uco Bank
0
26 April 2013
Bajaj Finance Limited
0
25 February 2010
Deutsche Postbank Home Finance Limited
0
02 June 2011
The Hongkong & Shanghai Banking Corporation Limited
0
08 December 2000
Uco Bank
0
09 April 1999
State Bank Of India
0
08 December 2000
Uco Bank
0
08 December 2000
Uco Bank
0
26 March 2012
First Blue Home Finance Limited
0
09 June 2015
Bajaj Finance Limited
0

Documents

Form DIR-12-10022020_signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form DIR-12-04022019_signed
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-29012019
Form DIR-11-29122018_signed
Form DIR-12-29122018_signed
Notice of resignation filed with the company-24122018

Frequently Asked Questions

What is the date of Garlico industries limited incorporation?

Incorporation date of the company is 15 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Garlico industries limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti garg
  • Amit garg
  • Namrata srivastava
  • Ajit tiwari
  • Akhilesh soni
  • Tanvar singh chouhan