Company Information

CIN
Status
Date of Incorporation
02 November 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
40,000,000
Authorised Capital
70,000,000

Directors

Meena Sanghvi
Meena Sanghvi
Director
for about 18 years
Prasann Sharma
Prasann Sharma
Director
for over 16 years
Rahul Sanghvi
Rahul Sanghvi
Director/Designated Partner
for about 18 years
Dinesh Kumar Sanghvi
Dinesh Kumar Sanghvi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
13 January 2012
Kotak Mahindra Bank Limited
5 Crore
29 December 2011
Kotak Mahindra Bank Limited
5 Crore
01 June 2016
Kotak Mahindra Bank Limited
10 Crore
11 February 2008
State Bank Of Indore
28 Crore
01 June 2016
Others
0
11 February 2008
State Bank Of Indore
0
01 June 2016
Others
0
11 February 2008
State Bank Of Indore
0

Documents

Form MSME FORM I-04042021_signed
Form DIR-12-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Grain milling company private limited incorporation?

Incorporation date of the company is 02 November 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Grain milling company private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar sanghvi
  • Rahul sanghvi
  • Meena sanghvi
  • Prasann sharma