Company Information
CIN
Status
Date of Incorporation
09 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,299,720
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidyanidhi Dalmia
Director/Designated Partner
about 1 year ago
about 1 year ago
Charanjeev Vohra
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayanan Tanjore Rajagopalan
Director
almost 21 years ago
almost 21 years ago
Past Directors
Joshi Muthedath Kumaran
Additional Director
over 3 years ago
over 3 years ago
Vijay Kumar Pandey
Additional Director
almost 6 years ago
almost 6 years ago
Vinnay Srivastav
Additional Director
almost 6 years ago
almost 6 years ago
Himani Dalmia
Director
over 10 years ago
over 10 years ago
Krishan Kalra
Director
almost 21 years ago
almost 21 years ago
Ravinder Pall Chatrath
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Olive Oils, Table Olives, Pasta,
Pickles, Hazelnuts, Potato Chips Made In Olive Oil Other Edible Oils; Processed Foods
Included In Class 29
[Class : 29] Preserved, Dried, Cooked Vegetables And Fruits (Pickles In Olive Oil)
[Class : 29] Olive Pomace Oil
Charges
17 January 2019
Avalokiteshvar Valinv Limited
2 Crore
25 July 2018
Global Agencies Private Limited
1 Crore
25 July 2018
Raghu Trading And Investment Company Private Limited
2 Crore
04 April 2018
Avalokiteshvar Valinv Limited
2 Crore
04 April 2018
Others
0
17 January 2019
Others
0
25 July 2018
Others
0
25 July 2018
Others
0
04 April 2018
Others
0
17 January 2019
Others
0
25 July 2018
Others
0
25 July 2018
Others
0
Documents
Form MGT-14-03042021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Optional Attachment-(1)-02012020
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form ADT-3-08122019_signed
Resignation letter-02122019
Form AOC-5-17082019-signed
Copy of board resolution-13082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form MGT-14-18052019-signed