Company Information

CIN
Status
Date of Incorporation
26 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshchand Agrawal
Rameshchand Agrawal
Managing Director
over 9 years ago
Praveen Gopaldas Agrawal
Praveen Gopaldas Agrawal
Wholetime Director
over 27 years ago

Past Directors

Atish Ramesh Agrawal
Atish Ramesh Agrawal
Director
almost 18 years ago
Sumeet Ashok Joshi
Sumeet Ashok Joshi
Director
almost 18 years ago
Ashok Joshi
Ashok Joshi
Director
over 27 years ago

Registered Trademarks

Mg Waree 81 Mahagujarat Seeds

[Class : 31] Seedlings And Seeds For Planting

Mgsupershree101 Mahagujarat Seeds

[Class : 31] Agricultural, Horticultural & Forestry Product, Grains & Agricultural Seeds

Mgpushpa Mahagujarat Seeds

[Class : 31] Agricultural, Horticultural & Forestry Product, Grains & Agricultural Seeds
View +11 more Brands for Maha Gujarat Seeds Private Limited.

Charges

7 Crore
21 November 2018
Kotak Mahindra Bank Limited
7 Crore
08 November 2013
Idbi Bank Limited
5 Crore
15 May 2008
Hdfc Bank Limited
4 Crore
26 July 2006
Punjab National Bank
2 Crore
18 August 2001
Wardha Nagri Sahakari Adhikosh Mydt
1 Crore
26 July 2006
Punjab National Bank
0
21 November 2018
Others
0
18 August 2001
Wardha Nagri Sahakari Adhikosh Mydt
0
08 November 2013
Idbi Bank Limited
0
15 May 2008
Hdfc Bank Limited
0
26 July 2006
Punjab National Bank
0
21 November 2018
Others
0
18 August 2001
Wardha Nagri Sahakari Adhikosh Mydt
0
08 November 2013
Idbi Bank Limited
0
15 May 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-22052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed