Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,642,000
Authorised Capital
10,000,000
Directors
Om Prakash Goel
Beneficial Owner
over 2 years ago
over 2 years ago
Akash Deep Goel
Director
over 2 years ago
over 2 years ago
Rahul Jaiswal
Director
about 9 years ago
about 9 years ago
Past Directors
Seema Devi Goel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Soyabean, Wheat, Mustard, Gram, Seeds & All Other Kinds Of Seeds.
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
12 December 2013
Yes Bank Limited
2 Crore
19 March 2010
State Bank Of India
2 Crore
03 February 2009
Bank Of India
1 Crore
13 June 2005
Bank Of India
2 Crore
13 June 2005
Bank Of India
0
12 December 2013
Yes Bank Limited
0
03 February 2009
Bank Of India
0
19 March 2010
State Bank Of India
0
13 June 2005
Bank Of India
0
12 December 2013
Yes Bank Limited
0
03 February 2009
Bank Of India
0
19 March 2010
State Bank Of India
0
Documents
Form DPT-3-19112020_signed
Auditor?s certificate-18112020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019-signed
Form DPT-3-19062019-signed
Auditor?s certificate-17062019
Form MSME FORM I-21052019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
