Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Hari Singh Meena
Director
over 13 years ago
over 13 years ago
Past Directors
Kapil Mehra
Additional Director
over 3 years ago
over 3 years ago
Yashwardhan Meena
Director
over 4 years ago
over 4 years ago
Ram Gopal Meena
Additional Director
almost 6 years ago
almost 6 years ago
Mahendra Kumar Meena
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated, Agricultural Machines, Water Pumps, Spraying Machines, Generators Of Electricity.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 6] Greenhouses Of Metal, Common Metals And Their Alloys; Metal Building Materials; Pipes Of Metal.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal, Pvc Pipes
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Meenesh Irrigation India Private Limited.
Charges
23 January 2019
Madhya Pradesh Financial Corporation
1 Crore
25 May 2017
Idbi Bank Limited
90 Lak
27 May 2016
Madhya Pradesh Finance Corporation
3 Crore
27 May 2016
Others
0
23 January 2019
Others
0
25 May 2017
Idbi Bank Limited
0
27 May 2016
Others
0
23 January 2019
Others
0
25 May 2017
Idbi Bank Limited
0
27 May 2016
Others
0
23 January 2019
Others
0
25 May 2017
Idbi Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Interest in other entities;-11112020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-17122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Form INC-22-23112019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Copy of board resolution authorizing giving of notice-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Form DPT-3-14112019-signed
Form AOC-4-29122018_signed
Auditor?s certificate-20072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
