Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rinku Dinesh Patel
Rinku Dinesh Patel
Director
over 2 years ago
Shital Mishra Amitbhai
Shital Mishra Amitbhai
Director
over 2 years ago
Tulsa Bai Tomar
Tulsa Bai Tomar
Director/Designated Partner
almost 5 years ago
Charan Singh Jat
Charan Singh Jat
Director/Designated Partner
over 7 years ago
Rajesh Patel
Rajesh Patel
Director
almost 13 years ago

Past Directors

Pawan Kumar Nagre
Pawan Kumar Nagre
Director
over 8 years ago
Savitri Mishra
Savitri Mishra
Director
almost 13 years ago
Anamika Nagre
Anamika Nagre
Director
almost 13 years ago

Registered Trademarks

Ambrocia Ambrocia Seeds Producer Co

[Class : 31] Manufacturing Of Seeds Included In Class 31.

Globose Ambrocia Seeds Producer Co

[Class : 31] Manufacturing Of Seeds Included In Class 31.

Charges

0
13 September 2018
Samunnati Financial Intermediation & Services Private Limited
90 Lak
11 May 2018
Samunnati Financial Intermediation & Services Private Limited
70 Lak
26 September 2017
Samunnati Financial Intermediation & Services Private Limited
70 Lak
13 September 2018
Others
0
26 September 2017
Others
0
11 May 2018
Others
0
13 September 2018
Others
0
26 September 2017
Others
0
11 May 2018
Others
0
13 September 2018
Others
0
26 September 2017
Others
0
11 May 2018
Others
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003