Company Information
CIN
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
11,226,600
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohanlal Patwari
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramprasad Nagdawala
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Banshi Lal Choudhary
Managing Director
almost 9 years ago
almost 9 years ago
Kamal Kishore Choudhary
Director
almost 9 years ago
almost 9 years ago
Leeladhar S Nagdawale
Director
almost 29 years ago
almost 29 years ago
Babulal Patwari
Director
almost 29 years ago
almost 29 years ago
Genda Lal Choudhary
Director
almost 29 years ago
almost 29 years ago
Babu Lal Choudhary
Director
almost 29 years ago
almost 29 years ago
Charges
20 January 2014
Bank Of India
40 Lak
08 May 1997
Bank Of India
80 Lak
22 December 2010
Bank Of India
77 Lak
22 December 2010
Bank Of India
1 Crore
08 May 1997
Bank Of India
80 Lak
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
20 January 2014
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
20 January 2014
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
20 January 2014
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
20 January 2014
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
08 May 1997
Bank Of India
0
22 December 2010
Bank Of India
0
20 January 2014
Bank Of India
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-21112019-signed
Form DIR-12-10082019_signed
Form DIR-11-10082019_signed
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Acknowledgement received from company-09082019
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017