Company Information
CIN
Status
Date of Incorporation
02 January 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,427,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Rathore
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Kumar Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapuri Bai Rathore
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ghanshyam Rathore
Director
about 12 years ago
about 12 years ago
Amit Kumar Rathore
Director
about 12 years ago
about 12 years ago
Radhe Syam Rathore
Director
about 18 years ago
about 18 years ago
Puspa Bai Rathore
Director
almost 24 years ago
almost 24 years ago
Charges
02 April 2013
Bank Of Maharashtra
5 Crore
13 August 2012
Union Bank Of India
23 Crore
01 December 2008
Union Bank Of India
1 Crore
05 October 2023
Others
0
19 June 2023
Others
0
09 May 2023
Others
0
21 December 2022
Others
0
17 November 2022
Others
0
19 October 2022
Others
0
01 December 2008
Union Bank Of India
0
13 August 2012
Union Bank Of India
0
02 April 2013
Bank Of Maharashtra
0
05 October 2023
Others
0
19 June 2023
Others
0
09 May 2023
Others
0
21 December 2022
Others
0
17 November 2022
Others
0
19 October 2022
Others
0
01 December 2008
Union Bank Of India
0
13 August 2012
Union Bank Of India
0
02 April 2013
Bank Of Maharashtra
0
05 October 2023
Others
0
19 June 2023
Others
0
09 May 2023
Others
0
21 December 2022
Others
0
17 November 2022
Others
0
19 October 2022
Others
0
01 December 2008
Union Bank Of India
0
13 August 2012
Union Bank Of India
0
02 April 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-04012021_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Form DIR-12-04122019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Evidence of cessation;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018
Form AOC-4-05122018_signed