Company Information

CIN
U15300OR2013PTC017258
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pardeep Sharma
Pardeep Sharma
Director/Designated Partner
for over 6 years
Manoj Sharma
Manoj Sharma
Director
for about 11 years

Past Directors

Asish Sharma
Asish Sharma
Director
almost 11 years ago
Pratik Agrawal
Pratik Agrawal
Director
about 11 years ago

Charges

5 Crore
22 October 2014
Union Bank Of India
5 Crore
22 October 2014
Others
0
22 October 2014
Others
0
22 October 2014
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-14072020-signed
Auditor?s certificate-10072020
Form ADT-1-13082019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
List of share holders, debenture holders;-10082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form DPT-3-04062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the date of Ghanteswari rice mill private limited incorporation?

Incorporation date of the company is 16 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 4.

Ghanteswari rice mill private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj sharma
  • Asish sharma
  • Pratik agrawal
  • Pardeep sharma