Company Information
CIN
Status
Date of Incorporation
15 October 1980
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Poutlry Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,295,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Kishore Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Shaji
Director/Designated Partner
over 9 years ago
over 9 years ago
Jitendra Ratnparkhi
Company Secretary
almost 30 years ago
almost 30 years ago
Past Directors
Purushottam Lodha
Director
over 20 years ago
over 20 years ago
Manmath Patni
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Advertising & Promotions, Marketing, Brand
Management, Media Planning & Purchase, Above The
Line Marketing, Below The Line Marketing, Through
The Line Marketing, Market Research, Consumer
Psychology, Behavioural Economics.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food
Charges
15 October 2019
Hdfc Bank Limited
8 Crore
22 May 1992
Punjab National Bank
91 Crore
07 January 2011
Madhya Pradesh Financial Corporation
2 Crore
04 March 2011
Madhya Pradesh Financial Corporation
4 Crore
01 March 2013
Madhya Pradesh Financial Corporation
4 Crore
06 March 2014
Madhya Pradesh Financial Corporation
4 Crore
29 December 2011
Mpfc Indore M.p.
6 Crore
13 June 1992
State Bank Of India
2 Crore
03 June 1992
State Bank Of India
2 Crore
13 June 1992
State Bank Of India
1 Crore
19 October 2007
State Bank Of India
9 Crore
22 May 1992
State Bank Of India
50 Lak
13 June 1992
State Bank Of India
22 Crore
24 December 1996
Madhya Pradesh Financial Corporation
1 Crore
08 February 2008
Mpfc Capital Markets ( A Division Of Mpfc)
2 Crore
03 January 2007
M. P. Financial Corporation
2 Crore
20 January 2009
Madhya Pradesh Financial Corporation
4 Crore
03 November 2008
Punjab National Bank
2 Crore
21 March 2013
Central Bank Of India
39 Crore
13 May 2003
Madhya Pradesh Financial Corporation
35 Lak
30 March 2001
Madhya Pradesh Financial Corporation
75 Lak
26 June 2001
Madhya Pradesh Financial Corporation (m.p.f.c.)
75 Lak
24 February 2003
Madhya Pradesh Financial Corporation
1 Crore
20 March 2002
Madhya Pradesh Financial Corp.
75 Lak
13 January 2020
Central Bank Of India
4 Crore
04 October 2019
Hdfc Bank Limited
8 Crore
23 February 2023
Others
0
15 October 2019
Hdfc Bank Limited
0
24 February 2003
Madhya Pradesh Financial Corporation
0
20 March 2002
Madhya Pradesh Financial Corp.
0
22 May 1992
Others
0
13 January 2020
Others
0
03 November 2008
Punjab National Bank
0
04 October 2019
Hdfc Bank Limited
0
03 January 2007
M. P. Financial Corporation
0
19 October 2007
State Bank Of India
0
26 June 2001
Madhya Pradesh Financial Corporation (m.p.f.c.)
0
13 June 1992
State Bank Of India
0
22 May 1992
State Bank Of India
0
13 June 1992
State Bank Of India
0
20 January 2009
Madhya Pradesh Financial Corporation
0
29 December 2011
Mpfc Indore M.p.
0
01 March 2013
Madhya Pradesh Financial Corporation
0
21 March 2013
Central Bank Of India
0
06 March 2014
Madhya Pradesh Financial Corporation
0
24 December 1996
Madhya Pradesh Financial Corporation
0
13 June 1992
State Bank Of India
0
03 June 1992
State Bank Of India
0
04 March 2011
Madhya Pradesh Financial Corporation
0
07 January 2011
Madhya Pradesh Financial Corporation
0
30 March 2001
Madhya Pradesh Financial Corporation
0
13 May 2003
Madhya Pradesh Financial Corporation
0
08 February 2008
Mpfc Capital Markets ( A Division Of Mpfc)
0
23 February 2023
Others
0
15 October 2019
Hdfc Bank Limited
0
24 February 2003
Madhya Pradesh Financial Corporation
0
20 March 2002
Madhya Pradesh Financial Corp.
0
22 May 1992
Others
0
13 January 2020
Others
0
03 November 2008
Punjab National Bank
0
04 October 2019
Hdfc Bank Limited
0
03 January 2007
M. P. Financial Corporation
0
19 October 2007
State Bank Of India
0
26 June 2001
Madhya Pradesh Financial Corporation (m.p.f.c.)
0
13 June 1992
State Bank Of India
0
22 May 1992
State Bank Of India
0
13 June 1992
State Bank Of India
0
20 January 2009
Madhya Pradesh Financial Corporation
0
29 December 2011
Mpfc Indore M.p.
0
01 March 2013
Madhya Pradesh Financial Corporation
0
21 March 2013
Central Bank Of India
0
06 March 2014
Madhya Pradesh Financial Corporation
0
24 December 1996
Madhya Pradesh Financial Corporation
0
13 June 1992
State Bank Of India
0
03 June 1992
State Bank Of India
0
04 March 2011
Madhya Pradesh Financial Corporation
0
07 January 2011
Madhya Pradesh Financial Corporation
0
30 March 2001
Madhya Pradesh Financial Corporation
0
13 May 2003
Madhya Pradesh Financial Corporation
0
08 February 2008
Mpfc Capital Markets ( A Division Of Mpfc)
0
Documents
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-28112020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
Form DPT-3-21112020_signed
Auditor?s certificate-20112020
Form ADT-1-11112020_signed
Form DIR-12-11112020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form MGT-14-04072020_signed
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214