Company Information
CIN
Status
Date of Incorporation
10 October 1946
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Chhiber
Director/Designated Partner
over 6 years ago
over 6 years ago
Vasant Surrey
Director/Designated Partner
over 6 years ago
over 6 years ago
Vir Krishna Srivastava
Director
almost 24 years ago
almost 24 years ago
Past Directors
Rajiv Parti
Director
almost 16 years ago
almost 16 years ago
Daya Kishore Arya
Director
over 16 years ago
over 16 years ago
Vikram Krishna Srivastava
Additional Director
about 19 years ago
about 19 years ago
Brij Kishore Taimni
Director
almost 24 years ago
almost 24 years ago
Charges
14 January 2009
Ratna Commercial Enterprises Private Ltd.
1 Crore
24 April 2008
Ratna Commercial Enterprises Private Ltd.
5 Crore
26 July 2004
National Agricultural Co-operative Marketing Federation Of India Ltd
5 Crore
24 November 1969
Central Bank Of India
50 Thousand
12 August 2008
Ateet Impex Private Limited
4 Crore
05 September 2008
Pandit Estates Private Limited
50 Lak
24 April 2008
Others
0
14 January 2009
Ratna Commercial Enterprises Private Ltd.
0
24 November 1969
Central Bank Of India
0
26 July 2004
National Agricultural Co-operative Marketing Federation Of India Ltd
0
12 August 2008
Ateet Impex Private Limited
0
05 September 2008
Pandit Estates Private Limited
0
24 April 2008
Others
0
14 January 2009
Ratna Commercial Enterprises Private Ltd.
0
24 November 1969
Central Bank Of India
0
26 July 2004
National Agricultural Co-operative Marketing Federation Of India Ltd
0
12 August 2008
Ateet Impex Private Limited
0
05 September 2008
Pandit Estates Private Limited
0
Documents
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
List of share holders, debenture holders;-13012023
Form MGT-7-13012023_signed
Form MGT-7-09032022_signed
Form AOC-4-09032022_signed
Optional Attachment-(1)-05032022
Approval letter for extension of AGM;-05032022
Directors report as per section 134(3)-05032022
List of share holders, debenture holders;-05032022
Approval letter of extension of financial year or AGM-05032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
Optional Attachment-(2)-05032022
Form MGT-7-08022022_signed
Form AOC-4-08022022_signed
Approval letter of extension of financial year or AGM-03022022
Approval letter for extension of AGM;-03022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed