Company Information

CIN
Status
Date of Incorporation
01 February 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Mangharamani
Poonam Mangharamani
Director
over 1 year ago
Krishna Kumar Mangharamani
Krishna Kumar Mangharamani
Director
over 29 years ago

Charges

11 Crore
11 September 2018
State Bank Of India
2 Crore
20 August 2020
Icici Bank Limited
68 Lak
15 February 2020
Icici Bank Limited
9 Crore
09 January 2020
Icici Bank Limited
2 Crore
30 December 2021
Others
0
15 February 2020
Others
0
20 August 2020
Others
0
11 September 2018
State Bank Of India
0
09 January 2020
Others
0
30 December 2021
Others
0
15 February 2020
Others
0
20 August 2020
Others
0
11 September 2018
State Bank Of India
0
09 January 2020
Others
0
30 December 2021
Others
0
15 February 2020
Others
0
20 August 2020
Others
0
11 September 2018
State Bank Of India
0
09 January 2020
Others
0
30 December 2021
Others
0
15 February 2020
Others
0
20 August 2020
Others
0
11 September 2018
State Bank Of India
0
09 January 2020
Others
0

Documents

Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form DPT-3-23062020-signed
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form ADT-1-27112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed