Company Information

CIN
Status
Date of Incorporation
03 April 1974
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Bread Making
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2021
Paid Up Capital
84,744,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Agrawal
Abhijeet Agrawal
Director/Designated Partner
about 1 year ago
Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 1 year ago
Mayank Shrivas
Mayank Shrivas
Director/Designated Partner
almost 4 years ago
Ashok Barnwal
Ashok Barnwal
Director
about 11 years ago
Sheo Shekhar Shukla
Sheo Shekhar Shukla
Managing Director
almost 13 years ago
Ajit Kesari
Ajit Kesari
Director
almost 16 years ago

Past Directors

Sufiyah Faruqui
Sufiyah Faruqui
Managing Director
over 6 years ago
Rajeev Chandra Dube
Rajeev Chandra Dube
Director
almost 7 years ago
Shakti Sharan
Shakti Sharan
Director
almost 7 years ago
Hitesh Bajpai
Hitesh Bajpai
Director
almost 7 years ago
Vikas Narwal
Vikas Narwal
Managing Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 7 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Managing Director
over 7 years ago
Dinesh Kumar Dwivedi
Dinesh Kumar Dwivedi
Director
over 8 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 8 years ago
Devrajsingh Parihar
Devrajsingh Parihar
Director
almost 9 years ago
Ajatshatru Shrivastva
Ajatshatru Shrivastva
Director
almost 9 years ago
Chandra Has Dubey
Chandra Has Dubey
Director
over 10 years ago
Neelam Shami Rao
Neelam Shami Rao
Managing Director
over 10 years ago
Vijay Shah
Vijay Shah
Director
about 11 years ago
Manohar Agnani
Manohar Agnani
Director
over 11 years ago
Anthony Desa
Anthony Desa
Director
almost 13 years ago
Pradeep Upadhyay
Pradeep Upadhyay
Director
about 15 years ago
Anil Srivastava
Anil Srivastava
Director
over 15 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Director
about 16 years ago
Vivek Aggarwal
Vivek Aggarwal
Director
over 16 years ago

Charges

5,475 Crore
23 June 2012
State Bank Of India
5,475 Crore
28 June 1993
State Bank Of India
21 Crore
22 January 1982
State Bank Of India
8 Crore
22 December 1983
State Bank Of India
14 Crore
28 January 1988
State Bank Of India
6 Crore
18 September 1987
State Bank Of India
17 Crore
09 January 1982
State Bank Of India
1 Crore
11 May 1983
State Bank Of India
5 Crore
21 December 1981
State Bank Of India
6 Crore
01 May 1982
State Bank Of India
10 Crore
30 November 2009
Dena Bank
525 Crore
18 February 1986
M.p. Rajya Sehakari Bank
2 Crore
19 June 2009
Central Bank Of India
50 Crore
10 December 2004
Dena Bank
30 Crore
19 June 2009
Central Bank Of India
0
23 June 2012
State Bank Of India
0
09 January 1982
State Bank Of India
0
18 September 1987
State Bank Of India
0
11 May 1983
State Bank Of India
0
01 May 1982
State Bank Of India
0
21 December 1981
State Bank Of India
0
10 December 2004
Dena Bank
0
18 February 1986
M.p. Rajya Sehakari Bank
0
28 June 1993
State Bank Of India
0
28 January 1988
State Bank Of India
0
22 December 1983
State Bank Of India
0
22 January 1982
State Bank Of India
0
30 November 2009
Dena Bank
0
19 June 2009
Central Bank Of India
0
23 June 2012
State Bank Of India
0
09 January 1982
State Bank Of India
0
18 September 1987
State Bank Of India
0
11 May 1983
State Bank Of India
0
01 May 1982
State Bank Of India
0
21 December 1981
State Bank Of India
0
10 December 2004
Dena Bank
0
18 February 1986
M.p. Rajya Sehakari Bank
0
28 June 1993
State Bank Of India
0
28 January 1988
State Bank Of India
0
22 December 1983
State Bank Of India
0
22 January 1982
State Bank Of India
0
30 November 2009
Dena Bank
0

Documents

Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form DIR-12-26022020-signed
Form DIR-12-25022020-signed
Evidence of cessation;-25022020
Form DIR-12-24022020-signed
Evidence of cessation;-24022020
Evidence of cessation;-20022020
Form DIR-12-19022020-signed
Evidence of cessation;-19022020
Form DIR-12-18022020-signed
Evidence of cessation;-14022020
Form AOC-4(XBRL)-15012020_signed
Optional Attachment-(4)-09012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Supplementary or test audit report under section 143-09012020
Details of comments of CAG if India-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(5)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
List of share holders, debenture holders;-22052019