Company Information
CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
207,178,410
Authorised Capital
261,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Wadhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Alrumaih Sulaiman Abdulrahman S
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Kumar Tuteja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeru Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Surinder Kumar Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Parmod Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Abhiram Seth
Nominee Director
over 12 years ago
over 12 years ago
Suneet Gupta
Nominee Director
about 15 years ago
about 15 years ago
Ashok Kumar Arora
Director/Designated Partner
over 16 years ago
over 16 years ago
Vijay Kumar Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Almousa Mohammed Mansour A
Nominee Director
almost 4 years ago
almost 4 years ago
Ranju Arora
Additional Director
almost 10 years ago
almost 10 years ago
Parmod Bhagat
Additional Director
over 12 years ago
over 12 years ago
Chhotu Ram Sharma
Director
over 15 years ago
over 15 years ago
Shakti Kumar Salhotra
Director
over 16 years ago
over 16 years ago
Charges
09 February 2018
Hdfc Bank Limited
11 Lak
01 May 2017
Punjab National Bank
75 Crore
26 December 2016
Union Bank Of India
100 Crore
22 March 2016
Sbicap Trustee Company Limited
278 Crore
27 November 2014
Indusind Bank Ltd.
25 Crore
29 April 2014
Hdfc Bank Limited
7 Lak
29 January 2014
Punjab National Bank
5 Crore
12 October 2010
Oriental Bank Of Commerce
463 Crore
22 June 2009
Oriental Bank Of Commerce (lead Bank)
927 Crore
23 February 2012
Dena Bank
30 Crore
08 November 2008
Oriental Bank Of Commerce
114 Crore
28 May 2015
The South Indian Bank Limited
20 Crore
26 March 2014
Dena Bank
24 Crore
01 November 2011
Allahabad Bank
41 Crore
27 November 2013
Punjab National Bank
10 Crore
05 October 2015
Punjab National Bank
16 Crore
25 June 2015
State Bank Of India
55 Crore
14 August 2014
State Bank Of India
264 Crore
28 December 2013
State Bank Of India
209 Crore
27 September 2007
State Bank Of India
126 Crore
30 May 2007
State Bank Of India
19 Crore
26 November 2013
Idbi Bank Limited
24 Crore
26 June 2009
State Bank Of Hyderabad
48 Crore
10 February 2010
Icici Bank Limited
32 Crore
15 February 2011
Allahabad Bank
20 Crore
24 March 2009
3i Infotech Trusteeship Services Limited
20 Crore
07 September 2006
Union Bank Of India Limited
6 Crore
01 May 2017
Others
0
25 March 2022
Others
0
09 February 2018
Hdfc Bank Limited
0
29 January 2014
Others
0
27 November 2014
Indusind Bank Ltd.
0
26 December 2016
Others
0
29 April 2014
Hdfc Bank Limited
0
22 March 2016
Sbicap Trustee Company Limited
0
26 November 2013
Idbi Bank Limited
0
30 May 2007
State Bank Of India
0
27 September 2007
State Bank Of India
0
23 February 2012
Dena Bank
0
14 August 2014
State Bank Of India
0
26 June 2009
State Bank Of Hyderabad
0
01 November 2011
Allahabad Bank
0
28 December 2013
State Bank Of India
0
25 June 2015
State Bank Of India
0
28 May 2015
The South Indian Bank Limited
0
26 March 2014
Dena Bank
0
27 November 2013
Punjab National Bank
0
15 February 2011
Allahabad Bank
0
05 October 2015
Punjab National Bank
0
10 February 2010
Icici Bank Limited
0
22 June 2009
Oriental Bank Of Commerce (lead Bank)
0
24 March 2009
3i Infotech Trusteeship Services Limited
0
08 November 2008
Oriental Bank Of Commerce
0
07 September 2006
Union Bank Of India Limited
0
12 October 2010
Oriental Bank Of Commerce
0
01 May 2017
Others
0
25 March 2022
Others
0
09 February 2018
Hdfc Bank Limited
0
29 January 2014
Others
0
27 November 2014
Indusind Bank Ltd.
0
26 December 2016
Others
0
29 April 2014
Hdfc Bank Limited
0
22 March 2016
Sbicap Trustee Company Limited
0
26 November 2013
Idbi Bank Limited
0
30 May 2007
State Bank Of India
0
27 September 2007
State Bank Of India
0
23 February 2012
Dena Bank
0
14 August 2014
State Bank Of India
0
26 June 2009
State Bank Of Hyderabad
0
01 November 2011
Allahabad Bank
0
28 December 2013
State Bank Of India
0
25 June 2015
State Bank Of India
0
28 May 2015
The South Indian Bank Limited
0
26 March 2014
Dena Bank
0
27 November 2013
Punjab National Bank
0
15 February 2011
Allahabad Bank
0
05 October 2015
Punjab National Bank
0
10 February 2010
Icici Bank Limited
0
22 June 2009
Oriental Bank Of Commerce (lead Bank)
0
24 March 2009
3i Infotech Trusteeship Services Limited
0
08 November 2008
Oriental Bank Of Commerce
0
07 September 2006
Union Bank Of India Limited
0
12 October 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-14-28092020_signed
Form DPT-3-03022021-signed
Form AOC-4(XBRL)-05012021-signed
Form MGT-7-30122020_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form PAS-6-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-12102020-signed
Form MGT-14-28092020_signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Particulars of all joint charge holders;-11092020
Form MGT-14-13072020_signed
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Notice of resignation filed with the company-06072020