Company Information
CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
14,000,000
Directors
Dilip Kakani
Director
over 2 years ago
over 2 years ago
Pradip Kakani
Director
over 3 years ago
over 3 years ago
Past Directors
Satyanarayan Kakani
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 31] Soybean Seeds
[Class : 31] Soybean Seeds & Agricultural Seeds
[Class : 31] Soybean Seeds & Agricultural Seeds.
View +1 more Brands for Ravi Seeds And Research Private Limited.
Charges
30 September 2019
Axis Bank Limited
8 Lak
14 October 2009
Axis Bank Limited
16 Crore
17 February 2011
Yes Bank Limited
3 Crore
25 February 2003
State Bank Of Indore
5 Lak
30 May 2000
State Bank Of Indore
35 Lak
27 September 2021
Sidbi
2 Crore
20 April 2023
Others
0
17 March 2022
Yes Bank Limited
0
14 October 2009
Axis Bank Limited
0
27 September 2021
Sidbi
0
30 September 2019
Axis Bank Limited
0
30 May 2000
State Bank Of Indore
0
17 February 2011
Yes Bank Limited
0
25 February 2003
State Bank Of Indore
0
20 April 2023
Others
0
17 March 2022
Yes Bank Limited
0
14 October 2009
Axis Bank Limited
0
27 September 2021
Sidbi
0
30 September 2019
Axis Bank Limited
0
30 May 2000
State Bank Of Indore
0
17 February 2011
Yes Bank Limited
0
25 February 2003
State Bank Of Indore
0
20 April 2023
Others
0
17 March 2022
Yes Bank Limited
0
14 October 2009
Axis Bank Limited
0
27 September 2021
Sidbi
0
30 September 2019
Axis Bank Limited
0
30 May 2000
State Bank Of Indore
0
17 February 2011
Yes Bank Limited
0
25 February 2003
State Bank Of Indore
0
Documents
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-14-03032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Altered memorandum of association-03032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Altered memorandum of association-18022020
Optional Attachment-(1)-18022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of MGT-8-19112019
