Company Information

CIN
Status
Date of Incorporation
05 August 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,891,000
Authorised Capital
20,000,000

Directors

Poonam Malviya
Poonam Malviya
Director
for over 17 years
Prem Shankar Malviya
Prem Shankar Malviya
Managing Director
for over 1 year
Alok Malviya
Alok Malviya
Director/Designated Partner
for over 25 years

Past Directors

Trademarks

Charges

5 Crore
24 June 2006
Central Bank Of India
23 Lak
14 October 2003
Central Bank Of India
60 Lak
28 February 2002
Central Bank Of India
60 Lak
28 September 1999
Central Bank Of India
3 Crore
16 October 2023
Others
0
17 October 2022
Others
0
28 September 1999
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
24 June 2006
Central Bank Of India
0
28 February 2002
Central Bank Of India
0
16 October 2023
Others
0
17 October 2022
Others
0
28 September 1999
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
24 June 2006
Central Bank Of India
0
28 February 2002
Central Bank Of India
0
16 October 2023
Others
0
17 October 2022
Others
0
28 September 1999
Central Bank Of India
0
14 October 2003
Central Bank Of India
0
24 June 2006
Central Bank Of India
0
28 February 2002
Central Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Form PAS-3-04122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04122019
Copy of Board or Shareholders? resolution-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-19112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019

Frequently Asked Questions

What is the date on which the Kantishiva roller flour mill private limited incorporated?

Kantishiva roller flour mill private limited was incorporated on 05 August 1999 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kantishiva roller flour mill private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kantishiva roller flour mill private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kantishiva roller flour mill private limited?

3 of directors are associated with the company.