Company Information

CIN
U15313MP1988PTC004716
Status
Date of Incorporation
03 August 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,692,000
Authorised Capital
25,000,000

Directors

Renu Agrawal
Renu Agrawal
Director
for almost 21 years
Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
for about 36 years

Past Directors

Charges

9 Crore
19 October 2009
State Bank Of India
9 Crore
08 March 1990
Punjab National Bank
37 Lak
19 October 2009
State Bank Of India
0
08 March 1990
Punjab National Bank
0
19 October 2009
State Bank Of India
0
08 March 1990
Punjab National Bank
0

Documents

Form DPT-3-23112020_signed
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-3-10062020_signed
Optional Attachment-(1)-10062020
Copy of Board or Shareholders? resolution-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Form SH-7-08062020-signed
Optional Attachment-(1)-02062020
Altered memorandum of assciation;-02062020
Altered articles of association;-02062020

Frequently Asked Questions

What is the date of G.s.roller flour mills private limited incorporation?

Incorporation date of the company is 03 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

G.s.roller flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil agrawal
  • Renu agrawal