Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,910,000
Authorised Capital
25,000,000

Directors

Kundan Kumar Mathur
Kundan Kumar Mathur
Director
over 2 years ago
Nisha Mathur
Nisha Mathur
Director/Designated Partner
over 3 years ago

Past Directors

Sheo Prasad Mathur
Sheo Prasad Mathur
Director
over 15 years ago

Registered Trademarks

Jasoiya Shree Shashwatraj Agro Pvt. Ltd

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Shree Shashwatraj Agro Pvt. Ltd. Shree Shashwatraj Agro

[Class : 30] Chakki Aata, Maida & All Food Products Being All Included In Class 30.

Charges

4 Crore
10 January 2014
State Bank Of India
2 Crore
06 April 2023
Hdfc Bank Limited
4 Crore
29 March 2022
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
10 January 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form PAS-3-10022017_signed
Form MGT-14-06022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Copy of Board or Shareholders? resolution-06022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed