Company Information

CIN
U15319DL2004PTC126605
Status
Date of Incorporation
26 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Rajvinder Somal
Rajvinder Somal
Director/Designated Partner
for over 1 year
Ravi Kumar Bajaj
Ravi Kumar Bajaj
Director/Designated Partner
for over 1 year
Arvind Walia
Arvind Walia
Director/Designated Partner
for almost 12 years

Past Directors

Amarpal Singh Somal
Amarpal Singh Somal
Whole Time Director
almost 12 years ago

Charges

15 Crore
13 May 2008
State Bank Of India
4 Crore
30 May 2005
State Bank Of India
7 Crore
30 November 2009
State Bank Of India
3 Crore
27 March 2012
Hdfc Bank Limited
15 Crore
12 June 2023
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
30 May 2005
State Bank Of India
0
13 May 2008
State Bank Of India
0
30 November 2009
State Bank Of India
0
12 June 2023
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
30 May 2005
State Bank Of India
0
13 May 2008
State Bank Of India
0
30 November 2009
State Bank Of India
0
12 June 2023
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
30 May 2005
State Bank Of India
0
13 May 2008
State Bank Of India
0
30 November 2009
State Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-07102020-signed
Optional Attachment-(2)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-16122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date of Golden wheat and allied mills private limited incorporation?

Incorporation date of the company is 26 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Golden wheat and allied mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi kumar bajaj
  • Amarpal singh somal
  • Arvind walia
  • Rajvinder somal