Company Information
CIN
Status
Date of Incorporation
26 August 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,410,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sweety Singla
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravi Kansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shiv Kumar Goyal
Director
over 19 years ago
over 19 years ago
Ramesh Kumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pavitar Singla
Director
over 5 years ago
over 5 years ago
Umesh Singla
Additional Director
over 5 years ago
over 5 years ago
Sanjay Kumar
Director
over 19 years ago
over 19 years ago
Charges
18 August 2010
Hdfc Bank Limited
8 Crore
06 March 2004
State Bank Of Patiala
2 Crore
22 January 2021
Hdfc Bank Limited
5 Crore
30 September 2023
Axis Bank Limited
0
28 April 2023
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
06 March 2004
State Bank Of Patiala
0
30 September 2023
Axis Bank Limited
0
28 April 2023
Axis Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
06 March 2004
State Bank Of Patiala
0
Documents
Form PAS-6-11112020_signed
Form PAS-6-31102020_signed
Form DPT-3-22092020-signed
Form MR-1-08092020_signed
Form MGT-14-08092020_signed
Form DIR-12-08092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Copy of shareholders resolution-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-20072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-14-03062020_signed
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed