Company Information

CIN
Status
Date of Incorporation
16 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,177,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yudhishther Chawla
Yudhishther Chawla
Director/Designated Partner
over 23 years ago
Harish Chawla
Harish Chawla
Director/Designated Partner
over 23 years ago

Past Directors

Brij Mohan Chawla
Brij Mohan Chawla
Director
over 23 years ago

Charges

82 Crore
14 July 2016
Idfc Bank Limited
22 Crore
10 August 2015
Standard Chartered Bank
4 Crore
21 December 2012
Standard Chartered Bank
37 Crore
27 November 2011
Standard Chartered Bank
17 Crore
19 May 2015
Kotak Mahindra Bank Limited
7 Crore
02 March 2021
Standard Chartered Bank
2 Crore
20 February 2021
State Bank Of India
22 Crore
17 November 2022
Others
0
02 March 2021
Standard Chartered Bank
0
10 August 2015
Standard Chartered Bank
0
14 July 2016
Others
0
20 February 2021
State Bank Of India
0
27 November 2011
Standard Chartered Bank
0
19 May 2015
Kotak Mahindra Bank Limited
0
21 December 2012
Standard Chartered Bank
0
17 November 2022
Others
0
02 March 2021
Standard Chartered Bank
0
10 August 2015
Standard Chartered Bank
0
14 July 2016
Others
0
20 February 2021
State Bank Of India
0
27 November 2011
Standard Chartered Bank
0
19 May 2015
Kotak Mahindra Bank Limited
0
21 December 2012
Standard Chartered Bank
0

Documents

Form DIR-12-02012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-29122020_signed
Form DPT-3-15092020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form CHG-1-21042018_signed
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Optional Attachment-(1)-16122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form AOC-4(XBRL)-16122017_signed
Form MGT-7-03122017_signed
Copy of MGT-8-29112017