Company Information
CIN
Status
Date of Incorporation
02 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
168,691,720
Authorised Capital
206,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedpal Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
. Balraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Singh Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Arun Kumar Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Umlesh Yadav
Beneficial Owner
over 9 years ago
over 9 years ago
Bhavna Yadav
Director
over 15 years ago
over 15 years ago
Deepak Yadav
Director
over 15 years ago
over 15 years ago
Past Directors
Rajnish Dhir
Director
over 8 years ago
over 8 years ago
Sanjeev Kumar
Cfo(kmp)
over 10 years ago
over 10 years ago
Prakash Chandra Gupta
Director
over 10 years ago
over 10 years ago
Manoj Yadav
Director
over 15 years ago
over 15 years ago
Sheoraj Singh Ahlawat
Director
over 15 years ago
over 15 years ago
Pawan Dewan
Director
over 15 years ago
over 15 years ago
Vikrant Yadav
Director
over 15 years ago
over 15 years ago
Jitendra Singh Yadav
Director
over 15 years ago
over 15 years ago
Bharat Singh
Director
over 15 years ago
over 15 years ago
Dharampal Singh
Director
over 15 years ago
over 15 years ago
Kamla Yadav
Additional Director
over 15 years ago
over 15 years ago
Ramesh Chand Jain
Additional Director
over 15 years ago
over 15 years ago
Manish Yadav
Additional Director
over 15 years ago
over 15 years ago
Jaswant Singh Yadav
Additional Director
over 15 years ago
over 15 years ago
Vijay Sood
Additional Director
over 15 years ago
over 15 years ago
Charges
03 July 2017
Daimler Financial Services India Private Limited
1 Crore
24 December 2015
Punjab National Bank
23 Crore
25 September 2015
Punjab National Bank
9 Crore
27 March 2014
Punjab National Bank
10 Crore
06 January 2014
Punjab National Bank
62 Crore
09 October 2013
Punjab National Bank
4 Crore
09 October 2013
Punjab National Bank
5 Crore
09 October 2013
Punjab National Bank
67 Crore
20 August 2008
Punjab National Bank
20 Crore
19 May 2003
Bank Of Baroda
4 Crore
14 February 2018
State Bank Of India
90 Crore
14 November 2007
Punjab National Bank
94 Crore
12 November 2005
Punjab National Bank
14 Crore
12 November 2005
Punjab National Bank
5 Crore
23 February 2008
Punjab National Bank
7 Crore
27 June 2009
Punjab National Bank
4 Crore
19 May 2003
State Bank Of Patiala
11 Crore
05 November 2004
State Bank Of Patiala
7 Crore
19 May 2003
Bank Of Baroda
0
18 May 2021
Punjab National Bank
15 Crore
24 December 2020
State Bank Of India
28 Crore
03 July 2017
Others
0
14 February 2018
State Bank Of India
0
19 May 2003
State Bank Of Patiala
0
27 June 2009
Punjab National Bank
0
18 May 2021
Others
0
24 December 2020
State Bank Of India
0
19 May 2003
Bank Of Baroda
0
12 November 2005
Punjab National Bank
0
12 November 2005
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
19 May 2003
Bank Of Baroda
0
05 November 2004
State Bank Of Patiala
0
09 October 2013
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
24 December 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
14 November 2007
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 September 2015
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
03 July 2017
Others
0
14 February 2018
State Bank Of India
0
19 May 2003
State Bank Of Patiala
0
27 June 2009
Punjab National Bank
0
18 May 2021
Others
0
24 December 2020
State Bank Of India
0
19 May 2003
Bank Of Baroda
0
12 November 2005
Punjab National Bank
0
12 November 2005
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
19 May 2003
Bank Of Baroda
0
05 November 2004
State Bank Of Patiala
0
09 October 2013
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
24 December 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
14 November 2007
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 September 2015
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
03 July 2017
Others
0
14 February 2018
State Bank Of India
0
19 May 2003
State Bank Of Patiala
0
27 June 2009
Punjab National Bank
0
18 May 2021
Others
0
24 December 2020
State Bank Of India
0
19 May 2003
Bank Of Baroda
0
12 November 2005
Punjab National Bank
0
12 November 2005
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
19 May 2003
Bank Of Baroda
0
05 November 2004
State Bank Of Patiala
0
09 October 2013
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
24 December 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
14 November 2007
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 September 2015
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
03 July 2017
Others
0
14 February 2018
State Bank Of India
0
19 May 2003
State Bank Of Patiala
0
27 June 2009
Punjab National Bank
0
18 May 2021
Others
0
24 December 2020
State Bank Of India
0
19 May 2003
Bank Of Baroda
0
12 November 2005
Punjab National Bank
0
12 November 2005
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
19 May 2003
Bank Of Baroda
0
05 November 2004
State Bank Of Patiala
0
09 October 2013
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
24 December 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
14 November 2007
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 September 2015
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
03 July 2017
Others
0
14 February 2018
State Bank Of India
0
19 May 2003
State Bank Of Patiala
0
27 June 2009
Punjab National Bank
0
18 May 2021
Others
0
24 December 2020
State Bank Of India
0
19 May 2003
Bank Of Baroda
0
12 November 2005
Punjab National Bank
0
12 November 2005
Punjab National Bank
0
23 February 2008
Punjab National Bank
0
19 May 2003
Bank Of Baroda
0
05 November 2004
State Bank Of Patiala
0
09 October 2013
Punjab National Bank
0
06 January 2014
Punjab National Bank
0
27 March 2014
Punjab National Bank
0
24 December 2015
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
14 November 2007
Punjab National Bank
0
09 October 2013
Punjab National Bank
0
25 September 2015
Punjab National Bank
0
20 August 2008
Punjab National Bank
0
Documents
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-02122020_signed
Form DPT-3-24112020-signed
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Form INC-28-07072020-signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Copy of court order or NCLT or CLB or order by any other competent authority.-06072020
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Optional Attachment-(1)-25062020
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Letter of the charge holder stating that the amount has been satisfied-21052020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Declaration by first director-06052020
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020