Company Information

CIN
Status
Date of Incorporation
29 April 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jay Narayan Yadav
Jay Narayan Yadav
Director/Designated Partner
for over 6 years
Veerendra Kumar Pathak
Veerendra Kumar Pathak
Managing Director
for over 12 years
Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director/Designated Partner
for over 1 year
Rakesh Kumar Das
Rakesh Kumar Das
Director
for over 19 years

Past Directors

Charges

1 Crore
16 June 1994
Union Bank Of India
35 Lak
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
55 Lak
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
55 Lak
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
16 June 1994
Union Bank Of India
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0
07 April 1992
Madhya Pradesh Aydhoyogic Vikas Nigam
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-23052019_signed
Form INC-22-22052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-14092018_signed

Frequently Asked Questions

What is the date of Maa sharda coke manufacturing company private limited incorporation?

Incorporation date of the company is 29 April 1991 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Maa sharda coke manufacturing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar das
  • Veerendra kumar pathak
  • Sandeep kumar agrawal
  • Jay narayan yadav