Company Information
CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,091,380
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sadhna Pouranik
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnaa Bai Rajak
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kushwaha
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivangi Pouranik
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Suneeta Raja Bundela
Director/Designated Partner
over 1 year ago
over 1 year ago
Raya Sendhav Sinh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tulsa Prajapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Bhagvati
Director/Designated Partner
over 2 years ago
over 2 years ago
Parwati Chandrawanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Khobre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Mahesh Kumar Sharma
Director
over 10 years ago
over 10 years ago
Vikram Singh
Director
over 10 years ago
over 10 years ago
Kala Barde
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Punnu Lal Nanda
Additional Director
over 5 years ago
over 5 years ago
Rajesh Amare
Director
over 5 years ago
over 5 years ago
Damodar Prasad Gour
Director
over 10 years ago
over 10 years ago
Rakesh .
Director
over 10 years ago
over 10 years ago
Ram Gopal Vishwakarma
Director
over 10 years ago
over 10 years ago
Pawan Kumar Khemariya
Director
over 10 years ago
over 10 years ago
Chhandi Sahu
Director
over 10 years ago
over 10 years ago
Raghavendr Singh
Director
over 10 years ago
over 10 years ago
Gappu Lal Meena
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retailing, Wholesale, Marketing & Trading Of Agricultural, Non Agricultural, Horticultural, Vegetables, Medicinal, Spices Crops, Poultry, API Culture, Sericulture, And Other Allied Products, Seeds, Grain, Vegetables, Fertilizers, Pesticides, Insecticides, Farm Machineries.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 February 2019
Friends Of Wwb India
1 Crore
24 November 2015
Idbi Bank Limited
1 Crore
28 June 2017
Idbi Bank Limited
1 Crore
14 March 2017
Idbi Bank Limited
1 Crore
20 January 2017
Nabkisan Finance Limited
1 Crore
12 September 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
10 September 2015
Ananya Finance For Inclusive Growth Private Limited
2 Crore
18 May 2021
Friends Of Wwb India
50 Lak
18 May 2021
Others
0
20 January 2017
Others
0
14 March 2017
Idbi Bank Limited
0
24 November 2015
Idbi Bank Limited
0
25 February 2019
Others
0
28 June 2017
Idbi Bank Limited
0
10 September 2015
Ananya Finance For Inclusive Growth Private Limited
0
12 September 2016
Others
0
18 May 2021
Others
0
20 January 2017
Others
0
14 March 2017
Idbi Bank Limited
0
24 November 2015
Idbi Bank Limited
0
25 February 2019
Others
0
28 June 2017
Idbi Bank Limited
0
10 September 2015
Ananya Finance For Inclusive Growth Private Limited
0
12 September 2016
Others
0
18 May 2021
Others
0
20 January 2017
Others
0
14 March 2017
Idbi Bank Limited
0
24 November 2015
Idbi Bank Limited
0
25 February 2019
Others
0
28 June 2017
Idbi Bank Limited
0
10 September 2015
Ananya Finance For Inclusive Growth Private Limited
0
12 September 2016
Others
0
Documents
Form PAS-3-19092020_signed
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form PAS-3-24082020_signed
Form MGT-14-24082020_signed
Altered memorandum of association-24082020
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.-24082020
Copy of Board or Shareholders? resolution-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DPT-3-11112019-signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019