Company Information

CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2023
Paid Up Capital
833,350
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 1 year ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 4 years ago
Rachit Gupta
Rachit Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Rajinder Singh Manchanda
Rajinder Singh Manchanda
Director
over 14 years ago

Registered Trademarks

Shazia (Logo) H.R. Exports

[Class : 30] Rice, Pulses, Spices, Sugar And Preparations Made From Cereals

Charges

21 Crore
29 September 2018
Yes Bank Limited
20 Crore
28 February 2017
Reliance Capital Ltd
40 Lak
10 November 2016
Hdfc Bank Limited
11 Crore
21 June 2018
Hdfc Bank Limited
2 Crore
18 February 2014
Ing Vysya Bank Limited
5 Crore
13 September 2022
Axis Bank Limited
23 Lak
13 September 2022
Axis Bank Limited
0
29 September 2018
Yes Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
28 February 2017
Others
0
18 February 2014
Ing Vysya Bank Limited
0
13 September 2022
Axis Bank Limited
0
29 September 2018
Yes Bank Limited
0
21 June 2018
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
28 February 2017
Others
0
18 February 2014
Ing Vysya Bank Limited
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-07092020-signed
Form SH-7-28082020-signed
Optional Attachment-(1)-26082020
Copy of the resolution for alteration of capital;-26082020
Altered memorandum of assciation;-26082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Interest in other entities;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form ADT-1-24112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-01072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
-18042019
Form CHG-4-19022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018