Company Information

CIN
Status
Date of Incorporation
19 April 2011
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
30 September 2023
Paid Up Capital
33,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Mittal
Udit Mittal
Director/Designated Partner
almost 2 years ago
Kiran Singhal
Kiran Singhal
Director/Designated Partner
over 11 years ago
Kanav Mittal
Kanav Mittal
Director
over 13 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
over 13 years ago

Charges

28 Crore
07 December 2017
Hdfc Bank Limited
28 Crore
16 June 2015
Union Bank Of India
12 Crore
27 September 2022
Hdfc Bank Limited
21 Lak
16 October 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
16 June 2015
Union Bank Of India
0
16 October 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
16 June 2015
Union Bank Of India
0
16 October 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0
16 June 2015
Union Bank Of India
0

Documents

Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-08122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-10112019_signed
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
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-12092019-signed
Form DPT-3-04092019-signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(2)-24062019
Form CHG-1-24062019_signed
Optional Attachment-(1)-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Copy of resolution passed by the company-17052019