Company Information
CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,785,500
Authorised Capital
25,000,000
Directors
Mahendra Kumar Gupta
Director
over 2 years ago
over 2 years ago
Som Chand Gupta
Director
over 29 years ago
over 29 years ago
Alok Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Laxmi Narayan Gupta
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Cattle Feed Include In Class 31.
Charges
04 February 2016
Hdfc Bank Limited
5 Crore
24 September 2014
Hdfc Bank Limited
20 Crore
25 January 2002
State Bank Of Indore
1 Crore
19 March 2009
State Bank Of Indore
12 Crore
31 March 1999
State Bank Of Indore
50 Lak
20 December 1997
State Bank Of Indore
1 Crore
30 March 2007
State Bank Of Indore
1 Crore
15 January 2001
State Bank Of Indore
1 Crore
22 March 2001
State Bank Of Indore
4 Crore
21 September 2023
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
15 January 2001
State Bank Of Indore
0
22 March 2001
State Bank Of Indore
0
30 March 2007
State Bank Of Indore
0
19 March 2009
State Bank Of Indore
0
25 January 2002
State Bank Of Indore
0
20 December 1997
State Bank Of Indore
0
31 March 1999
State Bank Of Indore
0
21 September 2023
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
15 January 2001
State Bank Of Indore
0
22 March 2001
State Bank Of Indore
0
30 March 2007
State Bank Of Indore
0
19 March 2009
State Bank Of Indore
0
25 January 2002
State Bank Of Indore
0
20 December 1997
State Bank Of Indore
0
31 March 1999
State Bank Of Indore
0
21 September 2023
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
15 January 2001
State Bank Of Indore
0
22 March 2001
State Bank Of Indore
0
30 March 2007
State Bank Of Indore
0
19 March 2009
State Bank Of Indore
0
25 January 2002
State Bank Of Indore
0
20 December 1997
State Bank Of Indore
0
31 March 1999
State Bank Of Indore
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form AOC-4(XBRL)-15052019_signed
Form ADT-1-13052019_signed
Form AOC-4(XBRL)-13052019_signed
Form MGT-7-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
List of share holders, debenture holders;-09052019
Copy of MGT-8-09052019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form MGT-7-07032018_signed
Optional Attachment-(1)-03032018
List of share holders, debenture holders;-03032018
