Company Information

CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Goel
Anshul Goel
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
about 13 years ago

Past Directors

Ram Karan Dass
Ram Karan Dass
Director
over 31 years ago
Krishna Devi
Krishna Devi
Director
over 31 years ago
Poonam Goyal
Poonam Goyal
Director
over 31 years ago

Charges

2 Crore
04 March 2016
State Bank Of Patiala
5 Lak
16 September 2008
State Bank Of Patiala
2 Crore
16 January 2002
State Bank Of Patiala
10 Lak
16 June 2002
State Bank Of Patiala
10 Lak
31 October 2007
Axis Bank
50 Lak
16 August 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
31 October 2007
Axis Bank
0
16 June 2002
State Bank Of Patiala
0
04 March 2016
Others
0
16 January 2002
State Bank Of Patiala
0
16 September 2008
State Bank Of Patiala
0
16 August 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
31 October 2007
Axis Bank
0
16 June 2002
State Bank Of Patiala
0
04 March 2016
Others
0
16 January 2002
State Bank Of Patiala
0
16 September 2008
State Bank Of Patiala
0
16 August 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
31 October 2007
Axis Bank
0
16 June 2002
State Bank Of Patiala
0
04 March 2016
Others
0
16 January 2002
State Bank Of Patiala
0
16 September 2008
State Bank Of Patiala
0
16 August 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
31 October 2007
Axis Bank
0
16 June 2002
State Bank Of Patiala
0
04 March 2016
Others
0
16 January 2002
State Bank Of Patiala
0
16 September 2008
State Bank Of Patiala
0
16 August 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 September 2022
Hdfc Bank Limited
0
31 October 2007
Axis Bank
0
16 June 2002
State Bank Of Patiala
0
04 March 2016
Others
0
16 January 2002
State Bank Of Patiala
0
16 September 2008
State Bank Of Patiala
0

Documents

Form DPT-3-06012021-signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form DIR-12-11112020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Letter of the charge holder stating that the amount has been satisfied-26062018
Form CHG-4-26062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521