Company Information
CIN
Status
Date of Incorporation
02 December 1961
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,201,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam Kumar Mintri
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhanesh Biyani
Director/Designated Partner
over 3 years ago
over 3 years ago
Amita Mintri
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Indrawati Mintri
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 29] Mustard Oil.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-10112023_signed
Form MGT-7-22102023_signed
List of share holders, debenture holders;-16102023
Optional Attachment-(1)-16102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-12102023
Optional Attachment-(1)-12102023
Copy of the intimation sent by company-12102023
Optional Attachment-(2)-12102023
Copy of resolution passed by the company-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Optional Attachment-(1)-09102023
Form AOC-4-09102023
Form AOC-4-25092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form AOC-4-27102022
Form DPT-3-01072022_signed
Optional Attachment-(1)-08102021
List of share holders, debenture holders;-08102021
Form MGT-7-08102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102021