Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Vimla Saboo
Director
over 2 years ago
over 2 years ago
Vijay Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Kumar Saboo
Director
about 22 years ago
about 22 years ago
Past Directors
Pravindra Kumar Saboo
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Grains, Agricultural, Forestry Products And Cattel Feed
Charges
02 December 2014
Indusind Bank Ltd.
15 Crore
19 February 2021
Bank Of India
40 Lak
19 February 2021
Bank Of India
0
02 December 2014
Indusind Bank Ltd.
0
19 February 2021
Bank Of India
0
02 December 2014
Indusind Bank Ltd.
0
19 February 2021
Bank Of India
0
02 December 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-03092020-signed
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-07082019-signed
Optional Attachment-(1)-28062019
Notice of resignation filed with the company-30112018
Form DIR-11-30112018_signed
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Acknowledgement received from company-30112018
Form DIR-12-30112018_signed
Proof of dispatch-30112018
Notice of resignation;-30112018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
