Company Information
CIN
Status
Date of Incorporation
20 January 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Gupta
Director
over 1 year ago
over 1 year ago
Luv Gupta
Director
almost 2 years ago
almost 2 years ago
Pradeep Chourey
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Kumar Gupta
Beneficial Owner
almost 27 years ago
almost 27 years ago
Past Directors
Kush Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Madhvi Gupta
Director
almost 10 years ago
almost 10 years ago
Gomti Gupta
Director
almost 10 years ago
almost 10 years ago
Praveen Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Subhash Chandra Gupta
Director
almost 27 years ago
almost 27 years ago
Mahesh Chand Gupta
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 31] All Types Of Agricultural, Horticultural And Forestry Products And Grains Not Included In Other And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt Included In Class 31
[Class : 29] All Types Of Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Milk Products, Edible Oils And Fats Included In Class 29
[Class : 35] Advertising, Marketing, Sales Promation, Distribution Of Grains, Cereals, Pulses.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Madhuram Pulses Private Limited.
Charges
13 January 2014
Icici Bank Limited
7 Crore
28 July 2008
Bank Of Baroda
31 Lak
26 March 2022
Others
0
13 January 2014
Others
0
28 July 2008
Bank Of Baroda
0
26 March 2022
Others
0
13 January 2014
Others
0
28 July 2008
Bank Of Baroda
0
26 March 2022
Others
0
13 January 2014
Others
0
28 July 2008
Bank Of Baroda
0
Documents
Form DPT-3-08092020-signed
Auditor?s certificate-01092020
List of depositors-01092020
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of depositors-22072019
Auditor?s certificate-22072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Form DPT-3-07062019-signed
Auditor?s certificate-29052019
List of depositors-29052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019