Company Information

CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,673,680
Authorised Capital
100,000,000

Directors

Sukarat Harijan
Sukarat Harijan
Director
about 11 years ago
Narvadi Bai
Narvadi Bai
Director
about 11 years ago
. Kamladevi
. Kamladevi
Director
about 11 years ago
. Sunitarani
. Sunitarani
Director
about 11 years ago
. Kala
. Kala
Director
about 11 years ago
Mahendra Singh
Mahendra Singh
Director
about 12 years ago
Anish Kumar
Anish Kumar
Director
almost 16 years ago
Harekrishna Deka
Harekrishna Deka
Director/Designated Partner
over 16 years ago
Lalan Bai
Lalan Bai
Director
over 19 years ago
Saroj Bai
Saroj Bai
Director
over 19 years ago

Past Directors

Chandabai Heeravati Panika
Chandabai Heeravati Panika
Additional Director
almost 8 years ago
Inti Devi
Inti Devi
Additional Director
almost 8 years ago
Mayank Shrivas
Mayank Shrivas
Company Secretary
over 8 years ago
Hemlata Shyam
Hemlata Shyam
Director
about 11 years ago
Urmila Kol
Urmila Kol
Director
about 11 years ago
Ashutosh Hajarilal Verma
Ashutosh Hajarilal Verma
Director
about 12 years ago
Mridu Pawan Hazarika
Mridu Pawan Hazarika
Additional Director
almost 14 years ago
Fulvati Bai
Fulvati Bai
Director
over 19 years ago
Ram Bai
Ram Bai
Director
over 19 years ago

Registered Trademarks

Sukhtava Chicken (Device Of Bird) Madhya Pradesh Women Poultry Producers Company

[Class : 29] Poultry Not Live & Eggs

Sukhtava Chicken Madhya Pradesh Women Poultry Producers Company

[Class : 29] Poultry Not Live & Eggs

Charges

5 Crore
14 July 2017
Cooperatieve Rabobank U.a. Mumbai Branch
5 Crore
14 July 2017
Others
0
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
14 July 2017
Others
0
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
14 July 2017
Others
0
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0

Documents

Evidence of cessation;-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Proof of dispatch-30092020
Form DIR-11-30092020_signed
Form DIR-12-30092020_signed
Form DPT-3-22062020-signed
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of the intimation sent by company-20062020
Copy of resolution passed by the company-20062020
Auditor?s certificate-11022020
Optional Attachment-(1)-11022020
List of depositors-11022020
Form MGT-14-06022020_signed
Form AOC-4(XBRL)-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
XBRL document in respect Consolidated financial statement-01022020
Optional Attachment-(1)-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813