Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,084,800
Authorised Capital
5,000,000

Directors

Rajshree Kalani
Rajshree Kalani
Director/Designated Partner
over 2 years ago
Dipak Kumar Kalani
Dipak Kumar Kalani
Director/Designated Partner
over 2 years ago

Past Directors

Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
about 12 years ago
Dilip Kumar Sethia
Dilip Kumar Sethia
Director
about 13 years ago
Jaikishan Kalani
Jaikishan Kalani
Director
almost 32 years ago

Registered Trademarks

Pushya Rajshree Overseas

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets, Import, Export Related To Incense Sticks, Preserved, Frozen, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Pickles, Milk And Milk Products, Edible Oil And Fats, Processed Pulses, Sugar, Flour And Preparations Made From Cereals, Bread, Confectionery, Honey, Ye...

Charges

0
17 May 2016
Syndicate Bank
8 Crore
31 March 2014
Indian Overseas Bank
4 Crore
08 May 2023
Sidbi
0
17 May 2016
Syndicate Bank
0
31 March 2014
Indian Overseas Bank
0
08 May 2023
Sidbi
0
17 May 2016
Syndicate Bank
0
31 March 2014
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
Form DIR-12-12022019_signed
Evidence of cessation;-09022019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Notice of resignation;-09022019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-3-11102018-signed
Optional Attachment-(1)-10102018
Resignation letter-10102018
Resignation letter-02102018
Form DIR-12-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018