Company Information

CIN
Status
Date of Incorporation
27 November 1981
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,494,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Das Agrawal
Prahlad Das Agrawal
Director
over 1 year ago
Govind Agrawal
Govind Agrawal
Director
over 24 years ago
Raj Rani Agrawal
Raj Rani Agrawal
Director
over 40 years ago

Charges

2 Crore
04 February 2002
Asset Reconstruction Company (india) Limited
45 Lak
23 March 1998
Asset Reconstruction Company (india) Limited
42 Lak
15 September 1997
Asset Reconstruction Company (india) Limited
35 Lak
15 September 1997
Asset Reconstruction Company (india) Limited
65 Lak
05 March 1982
Madhya Pradesh Financial Corporation
16 Lak
15 September 1997
Asset Reconstruction Company (india) Limited
0
15 September 1997
Asset Reconstruction Company (india) Limited
0
05 March 1982
Madhya Pradesh Financial Corporation
0
04 February 2002
Asset Reconstruction Company (india) Limited
0
23 March 1998
Asset Reconstruction Company (india) Limited
0
15 September 1997
Asset Reconstruction Company (india) Limited
0
15 September 1997
Asset Reconstruction Company (india) Limited
0
05 March 1982
Madhya Pradesh Financial Corporation
0
04 February 2002
Asset Reconstruction Company (india) Limited
0
23 March 1998
Asset Reconstruction Company (india) Limited
0

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form ADT-1-25112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Form ADT-3-24052016-signed
Resignation letter-24052016