Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,750,000
Authorised Capital
50,000,000
Directors
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Vyas
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anita Jain
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Sales Promotion,
Distribution, Import And Export, Wholesaling And Retailing Shop,
Showroom Outlets Including Services Relating To Trading And
Marketing, Selling, Supply Of Soya Bean Meal, Rapeseed Meal And
Other Oilseed Extractions, Maize, Wheat And Other Agro Commodities,
Industrial And Vegetable Oil And Other Oil Bearing ...
[Class : 35] Export Of Soyabean Meal, Rapeseed Meal & Other Oilseed Extractions, Maize, Wheat And Other Agro Commodities, Import Of Industrial & Vegetable Oil And Other Oil Bearing Material, Import & Export Of Rough, Cut & Polished Diamonds, Gold & Gold Jewellery, Rough, Cut & Polished Coloured Gemstones, Pearls & Precious Metal Jewellery.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
04 January 2016
Union Bank Of India
8 Crore
26 March 2013
Punjab National Bank
255 Crore
07 November 2012
Punjab National Bank
42 Crore
31 October 2009
Punjab National Bank Consortium
200 Crore
07 August 2013
Union Bank Of India
21 Crore
02 August 2013
Punjab National Bank
125 Crore
29 January 2002
Punjab National Bank
160 Crore
10 November 2010
Punjab National Bank
5 Crore
07 March 2011
Punjab National Bank
5 Crore
10 January 2000
State Bank Of Indore
3 Crore
30 November 1998
Central Bank Of India
75 Lak
01 June 2021
Bank Of Baroda
5 Crore
04 February 2021
Union Bank Of India
11 Crore
30 December 2020
Punjab National Bank
21 Crore
25 January 2021
Punjab National Bank
15 Crore
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
04 January 2016
Union Bank Of India
0
25 January 2021
Others
0
01 June 2021
Others
0
04 February 2021
Others
0
30 December 2020
Others
0
26 March 2013
Others
0
30 November 1998
Central Bank Of India
0
10 January 2000
State Bank Of Indore
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
31 October 2009
Punjab National Bank Consortium
0
29 January 2002
Punjab National Bank
0
07 March 2011
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
Documents
Form DPT-3-31122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-27112019-signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
