Company Information
CIN
Status
Date of Incorporation
20 November 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,991,250
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyank Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Kavita Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Rahul Jain
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Atta, Rawa, Suji, Besan, Daliya & Other Flour Preparation Made From Cereals In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2017
Kotak Mahindra Bank Limited
10 Crore
06 April 2016
Axis Bank Limited
4 Crore
25 September 2012
Axis Bank Limited
4 Crore
13 March 2002
State Bank Of Indore
1 Lak
30 July 1997
Madhya Pradesh Financial Corporation
75 Lak
26 February 1999
Madhya Pradesh Financial Corporation
50 Lak
05 February 1988
Madhya Pradesh Financial Corporation
49 Lak
21 March 2000
Madhya Pradesh Financial Corporation
40 Lak
09 June 1994
State Bank Of Indore
38 Lak
27 September 2017
Others
0
06 April 2016
Axis Bank Limited
0
05 February 1988
Madhya Pradesh Financial Corporation
0
25 September 2012
Axis Bank Limited
0
09 June 1994
State Bank Of Indore
0
13 March 2002
State Bank Of Indore
0
26 February 1999
Madhya Pradesh Financial Corporation
0
21 March 2000
Madhya Pradesh Financial Corporation
0
30 July 1997
Madhya Pradesh Financial Corporation
0
27 September 2017
Others
0
06 April 2016
Axis Bank Limited
0
05 February 1988
Madhya Pradesh Financial Corporation
0
25 September 2012
Axis Bank Limited
0
09 June 1994
State Bank Of Indore
0
13 March 2002
State Bank Of Indore
0
26 February 1999
Madhya Pradesh Financial Corporation
0
21 March 2000
Madhya Pradesh Financial Corporation
0
30 July 1997
Madhya Pradesh Financial Corporation
0
27 September 2017
Others
0
06 April 2016
Axis Bank Limited
0
05 February 1988
Madhya Pradesh Financial Corporation
0
25 September 2012
Axis Bank Limited
0
09 June 1994
State Bank Of Indore
0
13 March 2002
State Bank Of Indore
0
26 February 1999
Madhya Pradesh Financial Corporation
0
21 March 2000
Madhya Pradesh Financial Corporation
0
30 July 1997
Madhya Pradesh Financial Corporation
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed