Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,641,180
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Jain
Vipin Jain
Director/Designated Partner
12 months ago
Pomil Jain
Pomil Jain
Director/Designated Partner
almost 2 years ago
Poonam Jain
Poonam Jain
Director
over 8 years ago
Sarika Jain
Sarika Jain
Director/Designated Partner
over 12 years ago

Charges

17 Crore
15 May 2019
Oriental Bank Of Commerce
4 Crore
05 February 2019
Punjab National Bank
60 Lak
20 June 2017
Punjab National Bank
1 Crore
20 June 2017
Punjab National Bank
10 Crore
15 December 2014
Bank Of Baroda
4 Crore
28 July 2020
Punjab National Bank
1 Crore
20 December 2022
Punjab National Bank
45 Lak
28 December 2021
Punjab National Bank
1 Crore
27 August 2021
Punjab National Bank
15 Crore
20 December 2022
Others
0
28 December 2021
Others
0
05 February 2019
Others
0
28 July 2020
Others
0
27 August 2021
Others
0
20 June 2017
Others
0
20 June 2017
Others
0
15 May 2019
Others
0
15 December 2014
Others
0
20 December 2022
Others
0
28 December 2021
Others
0
05 February 2019
Others
0
28 July 2020
Others
0
27 August 2021
Others
0
20 June 2017
Others
0
20 June 2017
Others
0
15 May 2019
Others
0
15 December 2014
Others
0
20 December 2022
Others
0
28 December 2021
Others
0
05 February 2019
Others
0
28 July 2020
Others
0
27 August 2021
Others
0
20 June 2017
Others
0
20 June 2017
Others
0
15 May 2019
Others
0
15 December 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Form MGT-14-29052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Altered memorandum of association-28052020
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Copy of MGT-8-21112019
Form DPT-3-07112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Particulars of all joint charge holders;-30072019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-13032019