Company Information

CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Nagrani
Mahesh Kumar Nagrani
Beneficial Owner
over 1 year ago
Amit Nagrani
Amit Nagrani
Beneficial Owner
about 11 years ago

Past Directors

Sunita Nagrani
Sunita Nagrani
Additional Director
over 7 years ago
Kishanchand Nagrani
Kishanchand Nagrani
Director
over 11 years ago

Charges

4 Crore
29 January 2011
Ing Vysya Bank Limited
4 Crore
21 October 2002
State Bank Of Indore
75 Lak
29 January 2011
Others
0
21 October 2002
State Bank Of Indore
0
29 January 2011
Others
0
21 October 2002
State Bank Of Indore
0
29 January 2011
Others
0
21 October 2002
State Bank Of Indore
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201211
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Altered memorandum of association-29112020
Altered articles of association-29112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form MSME FORM I-28052019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017