Company Information

CIN
Status
Date of Incorporation
08 June 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,686,200
Authorised Capital
4,000,000

Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director/Designated Partner
over 21 years ago
Renuka Jain
Renuka Jain
Individual Promoter
over 21 years ago

Registered Trademarks

Great Golden Namkeen (Label) Shankesh Foods Exports

[Class : 30] Flour And Preparation Made From Cereals (Namkeen)

Charges

3 Crore
09 January 2018
Vijaya Bank
60 Lak
28 December 2017
Bank Of Baroda
1 Crore
09 October 2015
Small Industries Development Bank Of India
85 Lak
23 October 2009
Dena Bank
30 Lak
24 March 2005
State Bank Of Indore
15 Lak
09 January 2018
Vijaya Bank
0
28 December 2017
Others
0
23 October 2009
Dena Bank
0
24 March 2005
State Bank Of Indore
0
09 October 2015
Small Industries Development Bank Of India
0
09 January 2018
Vijaya Bank
0
28 December 2017
Others
0
23 October 2009
Dena Bank
0
24 March 2005
State Bank Of Indore
0
09 October 2015
Small Industries Development Bank Of India
0

Documents

Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-14092020
Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-27072019
Form MSME FORM I-01072019_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
Form CHG-1-03032018_signed
Instrument(s) of creation or modification of charge;-03032018
Optional Attachment-(1)-03032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed