Company Information
CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
230,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Chand Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arun Kumar Singh
Company Secretary
over 12 years ago
over 12 years ago
Shakuntala Devi
Director
over 14 years ago
over 14 years ago
Charges
07 November 2014
Indian Overseas Bank Mid Corporate Branch
60 Crore
11 July 2014
Indian Overseas Bank Mid Corporate Branch
60 Crore
18 January 2013
State Bank Of India
60 Crore
27 January 2011
State Bank Of India
60 Crore
27 January 2011
State Bank Of India
0
07 November 2014
Indian Overseas Bank Mid Corporate Branch
0
11 July 2014
Indian Overseas Bank Mid Corporate Branch
0
18 January 2013
State Bank Of India
0
27 January 2011
State Bank Of India
0
07 November 2014
Indian Overseas Bank Mid Corporate Branch
0
11 July 2014
Indian Overseas Bank Mid Corporate Branch
0
18 January 2013
State Bank Of India
0
27 January 2011
State Bank Of India
0
07 November 2014
Indian Overseas Bank Mid Corporate Branch
0
11 July 2014
Indian Overseas Bank Mid Corporate Branch
0
18 January 2013
State Bank Of India
0
27 January 2011
State Bank Of India
0
07 November 2014
Indian Overseas Bank Mid Corporate Branch
0
11 July 2014
Indian Overseas Bank Mid Corporate Branch
0
18 January 2013
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-20112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Copy of MGT-8-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form ADT-3-10102017-signed
Resignation letter-22092017
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Copy of MGT-8-22092016