Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
98,718,760
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Agarwal
Rohan Agarwal
Director/Designated Partner
over 1 year ago
Atul Agarwal
Atul Agarwal
Director/Designated Partner
almost 2 years ago
Sabhya Daruka
Sabhya Daruka
Director/Designated Partner
about 2 years ago
Rahul Agarawal
Rahul Agarawal
Director/Designated Partner
over 4 years ago

Past Directors

Purushottam Das Agrawal
Purushottam Das Agrawal
Director
almost 21 years ago

Charges

21 Crore
23 September 2015
Hdfc Bank Limited
21 Crore
21 June 2007
State Bank Of India
5 Crore
21 June 2007
State Bank Of India
9 Crore
27 September 2023
Indian Bank
0
23 September 2015
Hdfc Bank Limited
0
21 June 2007
State Bank Of India
0
21 June 2007
State Bank Of India
0
27 September 2023
Indian Bank
0
23 September 2015
Hdfc Bank Limited
0
21 June 2007
State Bank Of India
0
21 June 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-08122019
Copy of MGT-8-08122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-10112019
Optional Attachment-(2)-10112019
Optional Attachment-(4)-10112019
Optional Attachment-(3)-10112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-06092019-signed
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-28062019
Form MGT-7-03122018_signed