Company Information

CIN
Status
Date of Incorporation
30 August 2010
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
1,765,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Agrawal
Sharad Agrawal
Director/Designated Partner
over 1 year ago
Dipa Agrawal
Dipa Agrawal
Director
over 3 years ago
Varun Agrawal
Varun Agrawal
Director
almost 4 years ago
Dilip Agrawal
Dilip Agrawal
Director
over 14 years ago

Past Directors

Dhanraj Agrawal
Dhanraj Agrawal
Director
over 14 years ago

Charges

23 Crore
17 May 2019
Kotak Mahindra Bank Limited
12 Crore
18 April 2019
Axis Bank Limited
10 Crore
26 February 2018
Yes Bank Limited
23 Crore
08 March 2013
Icici Bank Limited
15 Crore
02 December 2010
Dena Bank
10 Crore
26 February 2018
Yes Bank Limited
0
18 April 2019
Axis Bank Limited
0
17 May 2019
Others
0
02 December 2010
Dena Bank
0
08 March 2013
Icici Bank Limited
0
26 February 2018
Yes Bank Limited
0
18 April 2019
Axis Bank Limited
0
17 May 2019
Others
0
02 December 2010
Dena Bank
0
08 March 2013
Icici Bank Limited
0
26 February 2018
Yes Bank Limited
0
18 April 2019
Axis Bank Limited
0
17 May 2019
Others
0
02 December 2010
Dena Bank
0
08 March 2013
Icici Bank Limited
0

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form DPT-3-28042020-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-10112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019