Company Information
CIN
Status
Date of Incorporation
15 December 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,062,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Singh Solanki
Director/Designated Partner
over 5 years ago
over 5 years ago
Ritu Madaan
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramesh Vangal
Director
over 15 years ago
over 15 years ago
Gokul Patnaik
Director
over 16 years ago
over 16 years ago
Past Directors
Abhay Patidar
Director
about 25 years ago
about 25 years ago
Charges
27 June 2009
Canara Bank
20 Crore
09 February 2008
Canara Bank
3 Crore
29 March 2007
Madhya Pradesh Financial Corporation
1 Crore
07 March 2001
Bank Of Maharastra
1 Crore
11 June 2002
Bank Of Maharastra
47 Lak
27 June 2009
Canara Bank
0
11 June 2002
Bank Of Maharastra
0
07 March 2001
Bank Of Maharastra
0
29 March 2007
Madhya Pradesh Financial Corporation
0
09 February 2008
Canara Bank
0
27 June 2009
Canara Bank
0
11 June 2002
Bank Of Maharastra
0
07 March 2001
Bank Of Maharastra
0
29 March 2007
Madhya Pradesh Financial Corporation
0
09 February 2008
Canara Bank
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019-signed
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27092017_signed