Company Information
CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parivesh Patel
Director
almost 18 years ago
almost 18 years ago
Viharita Ben Patel
Director
over 18 years ago
over 18 years ago
Vijaykumar Rambhai Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Umashankar Dixit
Additional Director
over 5 years ago
over 5 years ago
Charges
22 September 2016
State Bank Of India
4 Crore
25 November 2019
Axis Bank Limited
64 Lak
25 November 2019
Axis Bank Limited
0
22 September 2016
State Bank Of India
0
25 November 2019
Axis Bank Limited
0
22 September 2016
State Bank Of India
0
25 November 2019
Axis Bank Limited
0
22 September 2016
State Bank Of India
0
Documents
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019