Company Information
CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Chand Mahnot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravindra Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vigyan Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Sanjeev Doogar
Director/Designated Partner
over 5 years ago
over 5 years ago
Rahul Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Vinod Kumar Lodha
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Akash Gupta
Director
over 10 years ago
over 10 years ago
Anshul Jain
Director
over 10 years ago
over 10 years ago
Ajay Kapoor
Additional Director
over 10 years ago
over 10 years ago
Shriram Maheshwari
Additional Director
over 11 years ago
over 11 years ago
Kamal Kishore Sharma
Whole Time Director
about 13 years ago
about 13 years ago
Samkit Hirawat
Director
over 13 years ago
over 13 years ago
Nisha Singh
Additional Director
over 13 years ago
over 13 years ago
Vikas Mehta
Director
about 15 years ago
about 15 years ago
Vencketeshwar Rao Dhawal
Nominee Director
almost 17 years ago
almost 17 years ago
Charges
23 May 2019
Axis Bank Limited
18 Lak
19 November 2018
Axis Bank Limited
25 Crore
14 November 2018
Axis Bank Limited
25 Crore
25 February 2015
Hdfc Bank Limited
22 Crore
22 December 2014
Hdfc Bank Limited
22 Crore
20 October 2010
Icici Bank Limited
18 Crore
18 November 2022
Others
0
29 October 2021
Axis Bank Limited
0
14 November 2018
Axis Bank Limited
0
19 November 2018
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
22 December 2014
Others
0
20 October 2010
Icici Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
18 November 2022
Others
0
29 October 2021
Axis Bank Limited
0
14 November 2018
Axis Bank Limited
0
19 November 2018
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
22 December 2014
Others
0
20 October 2010
Icici Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
18 November 2022
Others
0
29 October 2021
Axis Bank Limited
0
14 November 2018
Axis Bank Limited
0
19 November 2018
Axis Bank Limited
0
23 May 2019
Axis Bank Limited
0
22 December 2014
Others
0
20 October 2010
Icici Bank Limited
0
25 February 2015
Hdfc Bank Limited
0
Documents
Form PAS-6-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-13112019-signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form MSME FORM I-01112019_signed
Form DPT-3-01112019-signed
Form MGT-14-30102019_signed
Form DIR-12-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019