Company Information

CIN
Status
Date of Incorporation
21 February 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Rajak
Ajit Rajak
Director/Designated Partner
about 8 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Sandeep Kumar Kothari
Sandeep Kumar Kothari
Director
almost 17 years ago
Preeti Gupta
Preeti Gupta
Director
almost 17 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 22 years ago

Charges

10 Crore
10 August 2017
Punjab And Maharashtra Co-operative Bank Limited
4 Crore
13 March 2012
Idbi Bank Limited
2 Crore
16 March 2009
Union Bank Of India
2 Crore
26 July 2005
Union Bank Of India
90 Lak
06 August 2020
Punjab National Bank
5 Crore
02 July 2020
Punjab National Bank
42 Lak
10 August 2017
Punjab And Maharashtra Co-operative Bank Limited
0
06 August 2020
Others
0
02 July 2020
Others
0
26 July 2005
Union Bank Of India
0
16 March 2009
Union Bank Of India
0
13 March 2012
Idbi Bank Limited
0
10 August 2017
Punjab And Maharashtra Co-operative Bank Limited
0
06 August 2020
Others
0
02 July 2020
Others
0
26 July 2005
Union Bank Of India
0
16 March 2009
Union Bank Of India
0
13 March 2012
Idbi Bank Limited
0

Documents

Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-13072018_signed