Company Information

CIN
U01111MP2004PTC016392
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,400,000
Authorised Capital
43,600,000

Directors

Yash Kumar Goyal
Yash Kumar Goyal
Director
for over 1 year
Renu Goyal
Renu Goyal
Director/Designated Partner
for over 20 years
Priti Goyal
Priti Goyal
Director
for over 1 year
Tarun Goyal
Tarun Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
26 February 2007
State Bank Of Indore
1 Crore
26 February 2007
State Bank Of Indore
0
26 February 2007
State Bank Of Indore
0
26 February 2007
State Bank Of Indore
0

Documents

Form AOC-4-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-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
Form MGT-7-30122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-21122017

Frequently Asked Questions

When was the Gwalior farms private limited incorporated?

The Gwalior farms private limited was incorporated with ROC on 09 February 2004 as .

Where has the Gwalior farms private limited been incorporated?

The company was incorporated in Gwalior with registration number 016392.

What is the E-filing status of the company?

The status of Gwalior farms private limited is Active.

Number of Key Management personnel of the Gwalior farms private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gwalior farms private limited?

The appointed directors in the company are:

  • Tarun goyal
  • Renu goyal
  • Priti goyal
  • Yash kumar goyal