Company Information
CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,277,250
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Kumar Thirani
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar Mohta
Director
almost 8 years ago
almost 8 years ago
Nilesh Upadhyay
Director
about 12 years ago
about 12 years ago
Past Directors
Piyush Singh Panwar
Additional Director
about 6 years ago
about 6 years ago
Sanjay Jaiswal
Additional Director
about 6 years ago
about 6 years ago
Chaitali Sinha
Director
over 7 years ago
over 7 years ago
Pankaj Joshi
Director
over 9 years ago
over 9 years ago
Reena Upadhayay
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Frozen Fruits, Frozen Vegetables, Dried Fruits, Dried Vegetables And Chips In Class 29
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Frozen Fruits, Frozen Vegetables, Dried Fruits, Dried Vegetables And Chips In Class 29
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 March 2019
Punjab National Bank
1 Crore
04 March 2014
Punjab National Bank
20 Crore
04 March 2014
Punjab National Bank
0
30 March 2019
Others
0
04 March 2014
Punjab National Bank
0
30 March 2019
Others
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018