Company Information
CIN
Status
Date of Incorporation
22 June 1983
Listing Status
Unlisted
State
Delhi
ROC
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
60,016,850
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 31] Seeds Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Seeds Of All Kinds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 May 2016
Canara Bank
21 Crore
29 February 2016
Hdfc Bank Limited
4 Crore
17 February 2003
Bank Of Punjab Ltd.
3 Lak
22 July 2014
Canara Bank
3 Crore
19 July 2012
Icici Bank Limited
20 Crore
19 October 1983
The Nainital Bank Ltd.
15 Lak
01 June 2004
State Bank Of India
10 Crore
21 June 2005
State Bank Of India
65 Lak
Documents
Form MGT-7-11122020_signed
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-15-03122020_signed
Form AOC-4(XBRL)-02122020_signed
Form INC-22-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Form MGT-14-06102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919