Company Information
CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohinder Pal Jindal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Dinesh Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
21 January 2016
State Bank Of India
1,753 Crore
30 December 2015
Tamilnad Mercantile Bank Limited
10 Crore
16 September 2015
Central Bank Of India
109 Crore
30 June 2015
Canara Bank
160 Crore
30 June 2015
Canara Bank
7 Crore
25 March 2015
State Bank Of India
5 Crore
25 March 2015
State Bank Of India
660 Crore
23 March 2015
Idbi Bank Limited
35 Crore
16 September 2015
Central Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
25 March 2015
State Bank Of India
0
21 January 2016
State Bank Of India
0
30 June 2015
Canara Bank
0
30 June 2015
Canara Bank
0
23 March 2015
Idbi Bank Limited
0
25 March 2015
State Bank Of India
0
16 September 2015
Central Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
25 March 2015
State Bank Of India
0
21 January 2016
State Bank Of India
0
30 June 2015
Canara Bank
0
30 June 2015
Canara Bank
0
23 March 2015
Idbi Bank Limited
0
25 March 2015
State Bank Of India
0
Documents
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016_signed
Optional Attachment-(1)-19052016
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Certificate of Registration of Mortgage-210316.PDF
Certificate of Registration of Mortgage-210316.PDF
Optional Attachment 2-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Optional Attachment 1-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration of Mortgage-210316.PDF
List of past and present members-210316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Certificate of Registration of Mortgage-240915.PDF
Certificate of Registration of Mortgage-240915.PDF
Form CHG-1-250915-ChargeId-10592498.OCT
Certificate of Registration of Mortgage-240915.PDF