Company Information
CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,530,000
Authorised Capital
70,000,000
Directors
Ashish Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashok Kumar Dangaich
Director/Designated Partner
over 4 years ago
over 4 years ago
Madhu Kanodia
Director
over 19 years ago
over 19 years ago
Past Directors
Nisha Sharma
Director
about 6 years ago
about 6 years ago
Himanshu Chodhary
Director
over 9 years ago
over 9 years ago
Vinita Mishra
Director
over 10 years ago
over 10 years ago
Sanjay Sharma
Additional Director
over 11 years ago
over 11 years ago
Dilip Kumar Joshi
Director
over 13 years ago
over 13 years ago
Amardeep Ahluwalia Singh
Director
about 15 years ago
about 15 years ago
Jyoti Prakash Kanodia
Managing Director
about 15 years ago
about 15 years ago
Sajjan Kumar Gupta
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 31] Cattle Feed (Food & Feed).
[Class : 30] Spices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 October 2005
Bank Of Baroda
12 Crore
17 June 1994
Bank Of Baroda
37 Lak
16 February 2015
Bank Of Baroda
3 Crore
05 February 1997
State Bank Of Bikaner & Jaipur
2 Crore
06 October 2023
Others
0
01 August 2023
Others
0
02 July 2022
State Bank Of India
0
24 October 2005
Others
0
03 June 2022
Others
0
17 June 1994
Bank Of Baroda
0
05 February 1997
State Bank Of Bikaner & Jaipur
0
16 February 2015
Bank Of Baroda
0
06 October 2023
Others
0
01 August 2023
Others
0
02 July 2022
State Bank Of India
0
24 October 2005
Others
0
03 June 2022
Others
0
17 June 1994
Bank Of Baroda
0
05 February 1997
State Bank Of Bikaner & Jaipur
0
16 February 2015
Bank Of Baroda
0
06 October 2023
Others
0
01 August 2023
Others
0
02 July 2022
State Bank Of India
0
24 October 2005
Others
0
03 June 2022
Others
0
17 June 1994
Bank Of Baroda
0
05 February 1997
State Bank Of Bikaner & Jaipur
0
16 February 2015
Bank Of Baroda
0
06 October 2023
Others
0
01 August 2023
Others
0
02 July 2022
State Bank Of India
0
24 October 2005
Others
0
03 June 2022
Others
0
17 June 1994
Bank Of Baroda
0
05 February 1997
State Bank Of Bikaner & Jaipur
0
16 February 2015
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of MGT-8-08102020
Form MGT-7-08102020_signed
Form AOC-4(XBRL)-30092020_signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-15-15092020_signed
Optional Attachment-(1)-15092020
Form MGT-14-14092020_signed
Form ADT-1-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form DPT-3-24072020-signed
Form DPT-3-01042020-signed
Form MGT-14-13122019-signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Altered memorandum of association-13122019
Altered articles of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191213
Form AOC-4(XBRL)-10122019_signed
Form MR-1-08122019_signed
Form DIR-12-08122019_signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
