Company Information

CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,284,800
Authorised Capital
1,500,000

Directors

Rajendra Jain
Rajendra Jain
Director
about 3 years ago
Mahindraa Dakalia Jain
Mahindraa Dakalia Jain
Director/Designated Partner
over 27 years ago
Surendra Kumar Dakalia
Surendra Kumar Dakalia
Director
over 27 years ago

Registered Trademarks

Shree Gangour Shree Gangour Food Products I

[Class : 43] Restaurants , Hotel Catering Services, Marrige Garden Lodging, Temporary Accommodation, Ready To Eat Foods Services, Chaat, Sweets, Snacks Foods, Canteen Services

Shree Gangour (Device) Shree Gangour Food Products I

[Class : 30] Ready To Eat Snacks, Foods, Namkeen, Kachori, Samosa, Khaman, Sev, Cooked And Fry Foods, Chineses, South Indian And Rajasthani Foods Sweets, Confectionary, Farsan, Mixture, Gazak, Son Papadi

Shree Gangour (Label) Shree Gangour Food Products I

[Class : 29] Milk, Milk Products Like Ghee, Mawa, Paneer, Rabadi, Dahi, Tofu, Sweets Prepared From Milk And It S Products, Dry Fruits And Their Sweets And It S Products, Fried And Cooked Foods, Jam, Pickles, Frozen Foods, Ice Cream, Packed Sweets.

Charges

10 Lak
12 November 1999
Union Bank Of India
10 Lak
12 November 1999
Union Bank Of India
0
12 November 1999
Union Bank Of India
0

Documents

Form ADT-1-12022020_signed
Form MGT-14-12022020_signed
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Form DPT-3-14112019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
List of share holders, debenture holders;-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed