Company Information
CIN
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Jindal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Om Parkash
Director
about 18 years ago
about 18 years ago
Kamla Wati
Director
over 25 years ago
over 25 years ago
Satpal Bajaj
Director
over 27 years ago
over 27 years ago
Charges
03 March 2016
Punjab National Bank
27 Crore
16 June 2014
Punjab National Bank
20 Crore
25 September 2007
Punjab National Bank
40 Lak
26 May 1998
Punjab National Bank
24 Lak
26 May 1998
Punjab Natuonal Bank
24 Lak
26 May 1981
Punjab National Bank
24 Lak
16 June 2014
Punjab National Bank
0
26 May 1981
Punjab National Bank
0
26 May 1998
Punjab National Bank
0
26 May 1998
Punjab Natuonal Bank
0
25 September 2007
Punjab National Bank
0
03 March 2016
Others
0
16 June 2014
Punjab National Bank
0
26 May 1981
Punjab National Bank
0
26 May 1998
Punjab National Bank
0
26 May 1998
Punjab Natuonal Bank
0
25 September 2007
Punjab National Bank
0
03 March 2016
Others
0
16 June 2014
Punjab National Bank
0
26 May 1981
Punjab National Bank
0
26 May 1998
Punjab National Bank
0
26 May 1998
Punjab Natuonal Bank
0
25 September 2007
Punjab National Bank
0
03 March 2016
Others
0
16 June 2014
Punjab National Bank
0
26 May 1981
Punjab National Bank
0
26 May 1998
Punjab National Bank
0
26 May 1998
Punjab Natuonal Bank
0
25 September 2007
Punjab National Bank
0
03 March 2016
Others
0
16 June 2014
Punjab National Bank
0
26 May 1981
Punjab National Bank
0
26 May 1998
Punjab National Bank
0
26 May 1998
Punjab Natuonal Bank
0
25 September 2007
Punjab National Bank
0
03 March 2016
Others
0
Documents
Form MGT-7-22082019_signed
List of share holders, debenture holders;-15082019
Form AOC-4-11072019_signed
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-11-10012017_signed
Form DIR-12-10012017_signed
Evidence of cessation;-09012017
Acknowledgement received from company-09012017
Notice of resignation;-09012017
Optional Attachment-(1)-09012017
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016