Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,426,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajul Agrawal
Rajul Agrawal
Director
over 1 year ago
Aashutosh Agrawal
Aashutosh Agrawal
Director
over 7 years ago
Abhishek Agrawal
Abhishek Agrawal
Director
over 7 years ago

Past Directors

Geeta Devi Agrawal
Geeta Devi Agrawal
Director
almost 12 years ago
Ram Narayan Agrawal
Ram Narayan Agrawal
Director
about 30 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 30 years ago
Anil Agrawal
Anil Agrawal
Director
about 30 years ago

Charges

5 Crore
11 February 2016
Lakshmi Vilas Bank Limited
4 Crore
12 June 1995
Central Bank Of India
40 Lak
12 June 1995
Central Bank Of India
5 Lak
16 June 2021
Axis Bank Limited
1 Crore
29 December 2022
Hdfc Bank Limited
0
16 June 2021
Axis Bank Limited
0
12 June 1995
Central Bank Of India
0
12 June 1995
Central Bank Of India
0
11 February 2016
Lakshmi Vilas Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
16 June 2021
Axis Bank Limited
0
12 June 1995
Central Bank Of India
0
12 June 1995
Central Bank Of India
0
11 February 2016
Lakshmi Vilas Bank Limited
0

Documents

List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Optional Attachment-(1)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form DIR-12-22062019_signed
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016