Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pushpa Devi Dhakad
Director
over 2 years ago
over 2 years ago
Chandra Dhakad Kant
Director/Designated Partner
over 7 years ago
over 7 years ago
Nand Kishor Dhakad
Director/Designated Partner
over 7 years ago
over 7 years ago
Kanchan Dhakar .
Director
over 12 years ago
over 12 years ago
Past Directors
Rekha Dhakad
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization
And Administration; Office Functions
[Class : 35] Advertising; Business Management, Organization
And Administration; Office Functions
[Class : 45] Matrimonial Agencies
View +3 more Brands for Rise Agro Infra Private Limited.
Charges
22 March 2018
Hdfc Bank Limited
18 Lak
22 March 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
22 March 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form ADT-3-20032018-signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Optional Attachment-(1)-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Resignation letter-19032018
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy of board resolution authorizing giving of notice-29112017
