Company Information

CIN
Status
Date of Incorporation
16 December 1986
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 1 year ago
Sagar Kamal Galani
Sagar Kamal Galani
Director/Designated Partner
over 1 year ago
Galani Suresh Varandmal
Galani Suresh Varandmal
Director
over 21 years ago

Past Directors

Karishma Kamal Galani
Karishma Kamal Galani
Additional Director
over 6 years ago
Mohan Vrandmal Galani
Mohan Vrandmal Galani
Additional Director
over 7 years ago
Sudhir Madhavdas Khurana
Sudhir Madhavdas Khurana
Director
about 20 years ago
Avinash Rajkumar Gupta
Avinash Rajkumar Gupta
Director
over 22 years ago

Charges

63 Crore
27 February 2018
Kotak Mahindra Bank Limited
50 Crore
21 March 2016
State Bank Of India
48 Crore
30 June 2011
Icici Bank Limited
4 Crore
30 June 2011
Icici Bank Limited
35 Crore
09 March 1995
Tourism Finance Corporation India Ltd.
7 Crore
12 November 2009
Hdfc Bank Limited
2 Crore
28 January 2004
Hdfc Bank Ltd
30 Lak
27 April 2006
Hdfc Bank Limited
70 Lak
26 September 2006
Hdfc Bank Limited
6 Crore
31 July 2009
Ing Vysya Bank Limited
3 Crore
26 March 1990
The Industrial Credit & Investment Corporation Of India Ltd.
63 Lak
10 August 2021
Kotak Mahindra Bank Limited
6 Crore
21 September 2020
Kotak Mahindra Bank Limited
6 Crore
21 September 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
27 February 2018
Others
0
10 August 2021
Others
0
21 March 2016
State Bank Of India
0
21 September 2020
Others
0
26 September 2006
Hdfc Bank Limited
0
27 April 2006
Hdfc Bank Limited
0
09 March 1995
Tourism Finance Corporation India Ltd.
0
31 July 2009
Ing Vysya Bank Limited
0
30 June 2011
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
26 March 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
12 November 2009
Hdfc Bank Limited
0
28 January 2004
Hdfc Bank Ltd
0
21 September 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
27 February 2018
Others
0
10 August 2021
Others
0
21 March 2016
State Bank Of India
0
21 September 2020
Others
0
26 September 2006
Hdfc Bank Limited
0
27 April 2006
Hdfc Bank Limited
0
09 March 1995
Tourism Finance Corporation India Ltd.
0
31 July 2009
Ing Vysya Bank Limited
0
30 June 2011
Icici Bank Limited
0
30 June 2011
Icici Bank Limited
0
26 March 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
12 November 2009
Hdfc Bank Limited
0
28 January 2004
Hdfc Bank Ltd
0

Documents

Form AOC-4(XBRL)-13052019_signed
Form MGT-7-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Form DIR-12-15112018_signed
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Optional Attachment-(3)-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
Form MGT-14-20032018-signed
Form GNL-2-20032018-signed
Optional Attachment-(1)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Optional Attachment-(2)-14032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032018