Company Information
CIN
Status
Date of Incorporation
15 May 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,007,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjula Katiyar
Director
over 13 years ago
over 13 years ago
Past Directors
Ajeet Kumar
Director
over 34 years ago
over 34 years ago
Vaibhav Katiyar
Director
over 34 years ago
over 34 years ago
Sujeet Kumar Katiyar
Director
over 34 years ago
over 34 years ago
Charges
09 March 2011
Punjab National Bank
15 Lak
31 July 2006
Punjab National Bank
2 Crore
28 March 2005
Punjab National Bank
15 Lak
28 March 2005
Punjab National Bank
15 Lak
07 July 2004
Madhya Pradesh Financial Corporation
15 Lak
07 September 2002
Madhya Pradesh Financial Corporation
10 Lak
04 July 2000
Madhya Pradesh Financial Corporation
15 Lak
19 March 1999
Bank Of India
6 Lak
30 March 1996
Bank Of India
20 Lak
14 May 1994
Punjab National Bank
10 Lak
29 September 1992
Madhya Pradesh Financial Corporation
25 Lak
24 April 1992
Madhya Pradesh Financial Corporation
9 Lak
31 December 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 July 2006
Others
0
30 March 1996
Bank Of India
0
29 September 1992
Madhya Pradesh Financial Corporation
0
24 April 1992
Madhya Pradesh Financial Corporation
0
14 May 1994
Punjab National Bank
0
09 March 2011
Punjab National Bank
0
19 March 1999
Bank Of India
0
07 July 2004
Madhya Pradesh Financial Corporation
0
07 September 2002
Madhya Pradesh Financial Corporation
0
04 July 2000
Madhya Pradesh Financial Corporation
0
28 March 2005
Punjab National Bank
0
28 March 2005
Punjab National Bank
0
31 December 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
31 July 2006
Others
0
30 March 1996
Bank Of India
0
29 September 1992
Madhya Pradesh Financial Corporation
0
24 April 1992
Madhya Pradesh Financial Corporation
0
14 May 1994
Punjab National Bank
0
09 March 2011
Punjab National Bank
0
19 March 1999
Bank Of India
0
07 July 2004
Madhya Pradesh Financial Corporation
0
07 September 2002
Madhya Pradesh Financial Corporation
0
04 July 2000
Madhya Pradesh Financial Corporation
0
28 March 2005
Punjab National Bank
0
28 March 2005
Punjab National Bank
0
Documents
Form MGT-14-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-29122020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form DPT-3-02122019-signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Auditor?s certificate-30112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019