Company Information

CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,086,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Agrawal
Kapil Agrawal
Director/Designated Partner
over 1 year ago
Pallavi Agrawal
Pallavi Agrawal
Director/Designated Partner
almost 6 years ago

Past Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director
about 29 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 29 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director
about 29 years ago

Charges

5 Crore
06 January 2016
Icici Bank Limited
4 Crore
17 September 2002
State Bank Of India
50 Lak
03 August 1996
State Bank Of India
4 Crore
25 May 2022
Icici Bank Limited
70 Lak
14 July 2023
Others
0
25 May 2022
Others
0
06 January 2016
Others
0
03 August 1996
State Bank Of India
0
17 September 2002
State Bank Of India
0
14 July 2023
Others
0
25 May 2022
Others
0
06 January 2016
Others
0
03 August 1996
State Bank Of India
0
17 September 2002
State Bank Of India
0

Documents

Form INC-28-19012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Optional Attachment-(1)-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062020
Form AOC-4-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
Directors report as per section 134(3)-08062020
Optional Attachment-(1)-08062020
Form AOC-4-08062020_signed
List of share holders, debenture holders;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form MGT-7-05062020_signed
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-01112016
Form CHG-4-01112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161101
Form CHG-1-27092016_signed
Instrument(s) of creation or modification of charge;-27092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160927