Company Information

CIN
Status
Date of Incorporation
20 April 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,266,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhargava Bannur Lingegowda
Bhargava Bannur Lingegowda
Director
over 1 year ago
Ajay Singh
Ajay Singh
Beneficial Owner
almost 2 years ago
Ram Narayan Gupta
Ram Narayan Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Mukharya
Rajesh Mukharya
Director
almost 27 years ago

Charges

0
16 August 2016
Andhra Bank
3 Crore
14 October 1987
Andhra Bank
18 Lak
16 August 2016
Others
0
14 October 1987
Andhra Bank
0
16 August 2016
Others
0
14 October 1987
Andhra Bank
0

Documents

Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-22122019_signed
Copy of resolution passed by the company-22122019
Copy of the intimation sent by company-22122019
Copy of written consent given by auditor-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Notice of resignation;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed