Company Information

CIN
Status
Date of Incorporation
28 March 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,551,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Ratre
Brajesh Ratre
Director/Designated Partner
about 3 years ago
Subhash Jain
Subhash Jain
Director
over 31 years ago

Past Directors

Rakesh Kumar Pokharna
Rakesh Kumar Pokharna
Director
over 5 years ago
Shanti Kumar Sethi
Shanti Kumar Sethi
Director
almost 12 years ago
Vishwas Jain
Vishwas Jain
Director
over 24 years ago

Charges

0
09 February 1998
Bank Of Baroda
20 Lak
11 August 1994
Bank Of Baroda
30 Lak
22 April 1999
Bank Of Baroda
20 Lak
11 August 1994
Bank Of Baroda
0
22 April 1999
Bank Of Baroda
0
09 February 1998
Bank Of Baroda
0
11 August 1994
Bank Of Baroda
0
22 April 1999
Bank Of Baroda
0
09 February 1998
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017