Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rudra Pratap Singh Gautm
Rudra Pratap Singh Gautm
Director/Designated Partner
about 4 years ago
Pankaj Singh Gautam
Pankaj Singh Gautam
Director
over 4 years ago
Laxmina Singh Gautam
Laxmina Singh Gautam
Director
over 29 years ago

Past Directors

Rampratap Singh Gautam
Rampratap Singh Gautam
Director
over 29 years ago

Registered Trademarks

Gouson Gautam Beverages

[Class : 32] Waters [Beverages]

Charges

1 Crore
25 March 2003
Bank Of India
22 Lak
24 February 1997
Bank Of India
32 Lak
24 February 1997
Bank Of India
25 Lak
24 February 1997
Bank Of India
36 Lak
25 March 2003
Bank Of India
0
24 February 1997
Bank Of India
0
24 February 1997
Bank Of India
0
24 February 1997
Bank Of India
0
25 March 2003
Bank Of India
0
24 February 1997
Bank Of India
0
24 February 1997
Bank Of India
0
24 February 1997
Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29102019-signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
-011214.OCT