Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hitesh Patel
Director
almost 15 years ago
almost 15 years ago
Rohit Patel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Urmila Patel
Additional Director
almost 6 years ago
almost 6 years ago
Santosh Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 31] Wheat Seed, Fresh Soya Beans
Charges
25 March 2014
The Karnataka Bank Limited
33 Lak
28 January 2014
Karnataka Bank Ltd.
7 Crore
20 April 2012
Karnataka Bank Ltd.
8 Crore
03 December 2012
Karnataka Bank Limited
3 Crore
03 October 2020
Karnataka Bank Ltd.
1 Crore
22 September 2020
Karnataka Bank Ltd.
25 Lak
11 October 2021
Karnataka Bank Ltd.
80 Lak
05 October 2021
Karnataka Bank Ltd.
3 Crore
20 September 2021
Karnataka Bank Ltd.
2 Crore
05 October 2021
Karnataka Bank Ltd.
0
20 April 2012
Karnataka Bank Ltd.
0
11 October 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
28 January 2014
Karnataka Bank Ltd.
0
03 October 2020
Karnataka Bank Ltd.
0
22 September 2020
Karnataka Bank Ltd.
0
03 December 2012
Karnataka Bank Limited
0
25 March 2014
The Karnataka Bank Limited
0
05 October 2021
Karnataka Bank Ltd.
0
20 April 2012
Karnataka Bank Ltd.
0
11 October 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
28 January 2014
Karnataka Bank Ltd.
0
03 October 2020
Karnataka Bank Ltd.
0
22 September 2020
Karnataka Bank Ltd.
0
03 December 2012
Karnataka Bank Limited
0
25 March 2014
The Karnataka Bank Limited
0
05 October 2021
Karnataka Bank Ltd.
0
20 April 2012
Karnataka Bank Ltd.
0
11 October 2021
Karnataka Bank Ltd.
0
20 September 2021
Karnataka Bank Ltd.
0
28 January 2014
Karnataka Bank Ltd.
0
03 October 2020
Karnataka Bank Ltd.
0
22 September 2020
Karnataka Bank Ltd.
0
03 December 2012
Karnataka Bank Limited
0
25 March 2014
The Karnataka Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Form CHG-1-03112020_signed
Optional Attachment-(5)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(2)-18082020
Optional Attachment-(5)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(4)-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
List of share holders, debenture holders;-28112019
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 MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
