Company Information
CIN
Status
Date of Incorporation
19 April 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
135,717,100
Authorised Capital
150,250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalit Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Ayush Jain
Director
almost 12 years ago
almost 12 years ago
Tarun Jain
Individual Promoter
over 13 years ago
over 13 years ago
Vipin Gupta
Director
over 14 years ago
over 14 years ago
Puran Chand Rathi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ashish Singh
Company Secretary
over 9 years ago
over 9 years ago
Sandeep Sagar
Director
over 14 years ago
over 14 years ago
Vikas Mehta
Director
over 17 years ago
over 17 years ago
Kishore Mahtani
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 30] Biscuits, Confectionary, Juices, Jams, Honey/ Sauces, Fruit/Vegetable Pulps, And All Kind Of Packaged Food Items
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
23 August 2011
Central Bank Of India
28 Crore
25 June 2016
Edelweiss Retail Finance Limited
1 Crore
21 October 2015
Small Industries Development Bank Of India
3 Crore
23 July 2007
Punjab National Bank
14 Crore
23 July 2007
Punjab National Bank
0
21 October 2015
Small Industries Development Bank Of India
0
23 August 2011
Central Bank Of India
0
25 June 2016
Others
0
23 July 2007
Punjab National Bank
0
21 October 2015
Small Industries Development Bank Of India
0
23 August 2011
Central Bank Of India
0
25 June 2016
Others
0
23 July 2007
Punjab National Bank
0
21 October 2015
Small Industries Development Bank Of India
0
23 August 2011
Central Bank Of India
0
25 June 2016
Others
0
Documents
Form 20B-02052019_signed
Annual return as per schedule V of the Companies Act,1956-23042019
Optional Attachment-(1)-23042019
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4(XBRL)-05042019_signed
List of share holders, debenture holders;-04042019
Copy of MGT-8-04042019
Form INC-22-15012019_signed
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Interest in other entities;-13102018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Evidence of cessation;-13102018
Form MGT-7-17082018_signed
List of share holders, debenture holders;-11082018
Copy of MGT-8-11082018
Form CHG-4-29042017_signed
Letter of the charge holder stating that the amount has been satisfied-29042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Letter of the charge holder stating that the amount has been satisfied-12042017
Form CHG-4-12042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122016