Company Information

CIN
Status
Date of Incorporation
07 December 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,442,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Mittal
Udit Mittal
Director/Designated Partner
almost 2 years ago
Kanav Mittal
Kanav Mittal
Director/Designated Partner
almost 2 years ago
Nidhi Mittal
Nidhi Mittal
Additional Director
almost 17 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
about 37 years ago

Charges

0
19 September 2009
Union Bank Of India
2 Crore
07 March 2006
Punjab National Bank
8 Lak
25 April 2006
Punjab National Bank
2 Crore
12 November 1997
Punjab National Bank
35 Lak
24 March 1990
Punjab National Bank
1 Crore
24 March 1990
Punjab National Bank
0
12 November 1997
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
25 April 2006
Punjab National Bank
0
19 September 2009
Union Bank Of India
0
24 March 1990
Punjab National Bank
0
12 November 1997
Punjab National Bank
0
07 March 2006
Punjab National Bank
0
25 April 2006
Punjab National Bank
0
19 September 2009
Union Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-04092019-signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-09102016_signed