Company Information

CIN
Status
Date of Incorporation
16 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 1 year ago
Anjana Sinha
Anjana Sinha
Director/Designated Partner
about 4 years ago

Past Directors

Raj Murat
Raj Murat
Director
over 11 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 11 years ago

Charges

10 Crore
27 February 2019
Axis Bank Limited
1 Crore
21 March 2018
Reliance Commercial Finance Limited
67 Lak
11 April 2017
Tata Capital Financial Services Limited
1 Crore
19 January 2016
State Bank Of Patiala
3 Lak
27 October 2015
Dewan Housing Finance Corporation Limited
70 Lak
29 December 2014
State Bank Of Patiala
40 Lak
25 August 2014
Reliance Capital Ltd
70 Lak
30 April 2014
Intec Capital Limited
52 Lak
29 March 2022
Axis Bank Limited
58 Lak
12 January 2022
Axis Bank Limited
80 Lak
14 July 2021
Axis Bank Limited
2 Crore
29 March 2022
Axis Bank Limited
0
27 February 2019
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
14 July 2021
Axis Bank Limited
0
19 January 2016
Others
0
25 August 2014
Reliance Capital Ltd
0
11 April 2017
Tata Capital Financial Services Limited
0
21 March 2018
Others
0
29 December 2014
State Bank Of Patiala
0
27 October 2015
Dewan Housing Finance Corporation Limited
0
30 April 2014
Intec Capital Limited
0
29 March 2022
Axis Bank Limited
0
27 February 2019
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
14 July 2021
Axis Bank Limited
0
19 January 2016
Others
0
25 August 2014
Reliance Capital Ltd
0
11 April 2017
Tata Capital Financial Services Limited
0
21 March 2018
Others
0
29 December 2014
State Bank Of Patiala
0
27 October 2015
Dewan Housing Finance Corporation Limited
0
30 April 2014
Intec Capital Limited
0
29 March 2022
Axis Bank Limited
0
27 February 2019
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
14 July 2021
Axis Bank Limited
0
19 January 2016
Others
0
25 August 2014
Reliance Capital Ltd
0
11 April 2017
Tata Capital Financial Services Limited
0
21 March 2018
Others
0
29 December 2014
State Bank Of Patiala
0
27 October 2015
Dewan Housing Finance Corporation Limited
0
30 April 2014
Intec Capital Limited
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DIR-12-19102020_signed
Evidence of cessation;-18102020
Notice of resignation;-18102020
Form INC-22-02102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019