Company Information

CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
92,500,000
Authorised Capital
100,000,000

Directors

Durgesh Pratap Singh
Durgesh Pratap Singh
Director
for almost 19 years
Ashish Singh Thakur
Ashish Singh Thakur
Director/Designated Partner
for over 13 years
Sunil Kumar Soni
Sunil Kumar Soni
Director
for over 14 years
Rajnish Singh
Rajnish Singh
Additional Director
for over 13 years
Hemantkumar Soni
Hemantkumar Soni
Beneficial Owner
for about 15 years

Past Directors

Swayam Soni
Swayam Soni
Additional Director
over 13 years ago
Kishore Kumar Biyani
Kishore Kumar Biyani
Director
about 15 years ago
Manju Soni
Manju Soni
Director
about 15 years ago

Charges

29 Crore
23 April 2010
State Bank Of India
13 Crore
17 May 2007
State Bank Of India
16 Crore
23 April 2010
State Bank Of India
0
17 May 2007
State Bank Of India
0
23 April 2010
State Bank Of India
0
17 May 2007
State Bank Of India
0
23 April 2010
State Bank Of India
0
17 May 2007
State Bank Of India
0

Documents

Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-16122019_signed
Form DPT-3-02122019-signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date of Reva kripa sugars private limited incorporation?

Incorporation date of the company is 08 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Reva kripa sugars private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemantkumar soni
  • Manju soni
  • Sunil kumar soni
  • Rajnish singh
  • Ashish singh thakur
  • Swayam soni
  • Kishore kumar biyani
  • Durgesh pratap singh