Company Information
CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,628,600
Authorised Capital
9,500,000
Directors
Subhash Agrawal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Rekha Agrawal
Additional Director
about 18 years ago
about 18 years ago
Rajesh Agrawal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 31] Wheat Grains
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
14 August 2018
Lic Housing Finance Ltd
1 Crore
20 May 2017
Allahabad Bank
2 Crore
03 September 2015
Bank Of India
4 Crore
30 July 2015
Axis Bank Limited
5 Crore
23 November 2011
State Bank Of India
2 Crore
20 May 2017
Others
0
14 August 2018
Others
0
30 July 2015
Axis Bank Limited
0
03 September 2015
Bank Of India
0
23 November 2011
State Bank Of India
0
20 May 2017
Others
0
14 August 2018
Others
0
30 July 2015
Axis Bank Limited
0
03 September 2015
Bank Of India
0
23 November 2011
State Bank Of India
0
Documents
Optional Attachment-(1)-10102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Optional Attachment-(1)-17062017
Form CHG-1-17062017_signed
Instrument(s) of creation or modification of charge;-17062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170617
Form ADT-1-25112016_signed
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Copy of written consent given by auditor-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of MGT-8-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form PAS-3-14102016_signed
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.-14102016
Copy of Board or Shareholders? resolution-14102016
Optional Attachment-(1)-26052016
Form DIR-12-26052016_signed
Form PAS-3-21042016_signed
Copy of Board or Shareholders? resolution-21042016
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.-21042016
Form CHG-1-200216.OCT
Optional Attachment 1-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
