Company Information

CIN
Status
Date of Incorporation
10 December 1998
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Bajaj
Praveen Kumar Bajaj
Director
almost 2 years ago
Mayank Agrawal
Mayank Agrawal
Director
over 10 years ago

Past Directors

Sadhna Sahu
Sadhna Sahu
Director
about 23 years ago
Pitamber Lal Agrawal
Pitamber Lal Agrawal
Director
about 26 years ago

Registered Trademarks

Sgp Moti Shree Gopal Proteins India

[Class : 30] Manufacturing Of Atta, Maida And Suji Included In Class 30

Charges

14 Crore
08 December 2014
Bank Of Baroda
14 Crore
13 February 2017
State Bank Of India
4 Crore
14 September 2007
Hdfc Bank Limited
3 Crore
29 August 2007
Hdfc Bank Limited
3 Crore
22 October 1999
Union Bank Of India
70 Lak
25 January 2001
Union Bank Of India
50 Lak
13 March 2000
Union Bank Of India
30 Lak
05 June 2023
Others
0
10 August 2022
Others
0
08 December 2014
Others
0
29 August 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
13 March 2000
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
13 February 2017
State Bank Of India
0
25 January 2001
Union Bank Of India
0
05 June 2023
Others
0
10 August 2022
Others
0
08 December 2014
Others
0
29 August 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
13 March 2000
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
13 February 2017
State Bank Of India
0
25 January 2001
Union Bank Of India
0
05 June 2023
Others
0
10 August 2022
Others
0
08 December 2014
Others
0
29 August 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
13 March 2000
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
13 February 2017
State Bank Of India
0
25 January 2001
Union Bank Of India
0
05 June 2023
Others
0
10 August 2022
Others
0
08 December 2014
Others
0
29 August 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
13 March 2000
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
13 February 2017
State Bank Of India
0
25 January 2001
Union Bank Of India
0
05 June 2023
Others
0
10 August 2022
Others
0
08 December 2014
Others
0
29 August 2007
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
13 March 2000
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
13 February 2017
State Bank Of India
0
25 January 2001
Union Bank Of India
0

Documents

Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30082019-signed
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-16052019_signed
Instrument(s) of creation or modification of charge;-27042019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form GNL-2-27022019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022019
Optional Attachment-(1)-06022019