Company Information

CIN
U15319MP2004PLC016659
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
30,000,000

Directors

Subhash Kumar Verma
Subhash Kumar Verma
Additional Director
for over 1 year
Himanshu Gupta
Himanshu Gupta
Director
for almost 19 years
Ravindra Chaturvedi
Ravindra Chaturvedi
Director/Designated Partner
for over 1 year
Brijesh Gupta
Brijesh Gupta
Director/Designated Partner
for over 1 year
Rishi Goyal
Rishi Goyal
Director/Designated Partner
for over 1 year

Past Directors

Atul Chaturvedi
Atul Chaturvedi
Director
about 8 years ago
Anshu Kumar Jindal
Anshu Kumar Jindal
Director
almost 9 years ago
Anand Prakash Nema
Anand Prakash Nema
Director
about 9 years ago
Krishna Kumar Shrivastava
Krishna Kumar Shrivastava
Director
about 9 years ago
Girjashankar Yadunandanprasad Awasthi
Girjashankar Yadunandanprasad Awasthi
Director
about 9 years ago
Durga Prasad Dixit
Durga Prasad Dixit
Whole Time Director
over 12 years ago
Vencketeshwar Rao Dhawal
Vencketeshwar Rao Dhawal
Nominee Director
over 15 years ago

Charges

0
30 December 2010
State Bank Of Patiala
2 Crore
30 June 2006
State Bank Of Patiala
18 Crore
30 December 2010
State Bank Of Patiala
0
30 June 2006
State Bank Of Patiala
0
30 December 2010
State Bank Of Patiala
0
30 June 2006
State Bank Of Patiala
0

Documents

Form MGT-14-26092020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Form ADT-1-03012020_signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-04112019-signed
Form DPT-3-24072019-signed

Frequently Asked Questions

What is the date of Madhya pradesh agro food industries limited incorporation?

Incorporation date of the company is 28 May 2004 .

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 12.

Madhya pradesh agro food industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra chaturvedi
  • Vencketeshwar rao dhawal
  • Brijesh gupta
  • Rishi goyal
  • Himanshu gupta
  • Durga prasad dixit
  • Girjashankar yadunandanprasad awasthi
  • Krishna kumar shrivastava
  • Anand prakash nema
  • Anshu kumar jindal
  • Atul chaturvedi
  • Subhash kumar verma