Company Information

CIN
U15511DL1996PLC075204
Status
Date of Incorporation
05 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000,000
Authorised Capital
280,000,000

Directors

Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
for over 1 year
Abhinav Mittal
Abhinav Mittal
Director/Designated Partner
for over 1 year
Ravinder Singh Rathi
Ravinder Singh Rathi
Director
for almost 29 years
Anshuman Rawat
Anshuman Rawat
Director/Designated Partner
for over 1 year
Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
for about 5 years
Sudhan Kumar
Sudhan Kumar
Director/Designated Partner
for about 1 year

Past Directors

Uday Rawat .
Uday Rawat .
Director
over 6 years ago
Rajendra Prakash Gupta
Rajendra Prakash Gupta
Director
over 6 years ago
Bal Raj Verma
Bal Raj Verma
Director
over 9 years ago
Davendra Sharma .
Davendra Sharma .
Director
over 9 years ago
Alok Dubey
Alok Dubey
Company Secretary
about 12 years ago
Virat Rawat
Virat Rawat
Director
almost 14 years ago
Rajesh Rathi
Rajesh Rathi
Director
almost 29 years ago
Pushp Lata .
Pushp Lata .
Director
almost 29 years ago
Vijay Kumar .
Vijay Kumar .
Director
almost 29 years ago

Charges

50 Crore
07 September 2019
Canara Bank
14 Lak
18 March 2019
Canara Bank
18 Lak
08 October 2018
Canara Bank
17 Crore
02 February 2009
State Bank Of India
17 Crore
07 February 1997
U P Financial Corporation
2 Crore
12 June 2006
Indian Overseas Bank
12 Crore
01 June 2006
Indian Overseas Bank
12 Crore
27 February 2008
Indian Overseas Bank
94 Lak
14 June 2006
Indian Overseas Bank
11 Crore
26 April 2004
Canara Bank
2 Crore
16 November 2005
Canara Bank
2 Crore
05 December 1997
Canara Bank
25 Lak
08 January 2001
Canara Bank
10 Lak
05 December 1997
Canara Bank
50 Lak
09 April 2003
Canara Bank
15 Lak
16 November 2005
Canara Bank
1 Crore
14 July 2020
Canara Bank
2 Crore
30 September 2022
State Bank Of India
44 Crore
27 December 2021
Hdfc Bank Limited
6 Crore
30 September 2022
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
08 October 2018
Canara Bank
0
18 March 2019
Canara Bank
0
07 September 2019
Canara Bank
0
14 July 2020
Canara Bank
0
14 June 2006
Indian Overseas Bank
0
27 February 2008
Indian Overseas Bank
0
08 January 2001
Canara Bank
0
05 December 1997
Canara Bank
0
07 February 1997
U P Financial Corporation
0
16 November 2005
Canara Bank
0
09 April 2003
Canara Bank
0
02 February 2009
State Bank Of India
0
05 December 1997
Canara Bank
0
16 November 2005
Canara Bank
0
26 April 2004
Canara Bank
0
01 June 2006
Indian Overseas Bank
0
12 June 2006
Indian Overseas Bank
0
30 September 2022
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
08 October 2018
Canara Bank
0
18 March 2019
Canara Bank
0
07 September 2019
Canara Bank
0
14 July 2020
Canara Bank
0
14 June 2006
Indian Overseas Bank
0
27 February 2008
Indian Overseas Bank
0
08 January 2001
Canara Bank
0
05 December 1997
Canara Bank
0
07 February 1997
U P Financial Corporation
0
16 November 2005
Canara Bank
0
09 April 2003
Canara Bank
0
02 February 2009
State Bank Of India
0
05 December 1997
Canara Bank
0
16 November 2005
Canara Bank
0
26 April 2004
Canara Bank
0
01 June 2006
Indian Overseas Bank
0
12 June 2006
Indian Overseas Bank
0
30 September 2022
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
08 October 2018
Canara Bank
0
18 March 2019
Canara Bank
0
07 September 2019
Canara Bank
0
14 July 2020
Canara Bank
0
14 June 2006
Indian Overseas Bank
0
27 February 2008
Indian Overseas Bank
0
08 January 2001
Canara Bank
0
05 December 1997
Canara Bank
0
07 February 1997
U P Financial Corporation
0
16 November 2005
Canara Bank
0
09 April 2003
Canara Bank
0
02 February 2009
State Bank Of India
0
05 December 1997
Canara Bank
0
16 November 2005
Canara Bank
0
26 April 2004
Canara Bank
0
01 June 2006
Indian Overseas Bank
0
12 June 2006
Indian Overseas Bank
0
30 September 2022
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
08 October 2018
Canara Bank
0
18 March 2019
Canara Bank
0
07 September 2019
Canara Bank
0
14 July 2020
Canara Bank
0
14 June 2006
Indian Overseas Bank
0
27 February 2008
Indian Overseas Bank
0
08 January 2001
Canara Bank
0
05 December 1997
Canara Bank
0
07 February 1997
U P Financial Corporation
0
16 November 2005
Canara Bank
0
09 April 2003
Canara Bank
0
02 February 2009
State Bank Of India
0
05 December 1997
Canara Bank
0
16 November 2005
Canara Bank
0
26 April 2004
Canara Bank
0
01 June 2006
Indian Overseas Bank
0
12 June 2006
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Auditor?s certificate-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(2)-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Identity Proof-13072020
Optional Attachment-(1)-13072020

Frequently Asked Questions

When was the Ghaziabad organics limited incorporated?

The Ghaziabad organics limited was incorporated with ROC on 05 January 1996 as .

Where has the Ghaziabad organics limited been incorporated?

The company was incorporated in Delhi with registration number 075204.

What is the E-filing status of the company?

The status of Ghaziabad organics limited is Active.

Number of Key Management personnel of the Ghaziabad organics limited?

The company has 15 key management personnel in the company.

Who are the directors of the Ghaziabad organics limited?

The appointed directors in the company are:

  • Vijay kumar .
  • Sudhan kumar
  • Anshuman rawat
  • Pushp lata .
  • Virat rawat
  • Neeraj mittal
  • Davendra sharma .
  • Uday rawat .
  • Pankaj mittal
  • Bal raj verma
  • Rajesh rathi
  • Ravinder singh rathi
  • Abhinav mittal
  • Rajendra prakash gupta
  • Alok dubey