Company Information

CIN
Status
Date of Incorporation
27 January 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,602,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Narayanprasad Garg
Narayanprasad Garg
Director
almost 8 years ago
Amrit Kumar Garg
Amrit Kumar Garg
Additional Director
about 8 years ago
Abhishek Garg
Abhishek Garg
Additional Director
about 8 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Additional Director
about 8 years ago
Samarth Singh Kannojiya
Samarth Singh Kannojiya
Director
over 11 years ago
Sourbh Singh Kanojiya
Sourbh Singh Kanojiya
Whole Time Director
almost 15 years ago
Pushpa Singh Kanojiya
Pushpa Singh Kanojiya
Director
almost 15 years ago
Hari Singh Kanojiya
Hari Singh Kanojiya
Managing Director
almost 15 years ago
Anil Kumar Katiyar
Anil Kumar Katiyar
Director
almost 31 years ago

Charges

3 Crore
29 March 2019
Au Small Finance Bank Limited
60 Lak
21 March 2018
Au Small Finance Bank Limited
50 Lak
21 March 2018
Au Small Finance Bank Limited
1 Crore
21 March 2018
Au Small Finance Bank Limited
50 Lak
03 September 2010
Bank Of India
2 Crore
06 March 1996
M P Financial Corporation
29 Lak
05 May 2004
M P Financial Corporation
15 Lak
06 March 1996
M P Financial Corporation
16 Lak
25 June 2020
Au Small Finance Bank Limited
50 Lak
21 March 2018
Others
0
25 June 2020
Others
0
29 March 2019
Others
0
21 March 2018
Others
0
03 September 2010
Bank Of India
0
21 March 2018
Others
0
05 May 2004
M P Financial Corporation
0
06 March 1996
M P Financial Corporation
0
06 March 1996
M P Financial Corporation
0
21 March 2018
Others
0
25 June 2020
Others
0
29 March 2019
Others
0
21 March 2018
Others
0
03 September 2010
Bank Of India
0
21 March 2018
Others
0
05 May 2004
M P Financial Corporation
0
06 March 1996
M P Financial Corporation
0
06 March 1996
M P Financial Corporation
0

Documents

Form DPT-3-28122020
Form DIR-12-14122020-signed
Optional Attachment-(4)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Evidence of cessation;-11122020
Form DIR-12-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Evidence of cessation;-05122020
Declaration by first director-05122020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Acknowledgement received from company-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Proof of dispatch-04032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-20072019