Company Information
CIN
Status
Date of Incorporation
23 November 1965
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ekta Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Omesh Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nisha Goyal
Company Secretary
over 6 years ago
over 6 years ago
Ashwani Kumar Goyal
Beneficial Owner
over 9 years ago
over 9 years ago
Sahil Goyal
Wholetime Director
over 23 years ago
over 23 years ago
Past Directors
Prashant Sajwani
Company Secretary
over 7 years ago
over 7 years ago
Roshan Lal Gupta
Additional Director
over 9 years ago
over 9 years ago
Amar Singla
Additional Director
over 9 years ago
over 9 years ago
Jayshree Goyal
Additional Director
over 17 years ago
over 17 years ago
Veena Goyal
Additional Director
about 18 years ago
about 18 years ago
Gautam Nath Sabharwal
Director
over 19 years ago
over 19 years ago
Subhash Chander Kohli
Director
over 23 years ago
over 23 years ago
Rajiv Garg
Director
over 23 years ago
over 23 years ago
Berjesh Kumar Goyal
Whole Time Director
over 27 years ago
over 27 years ago
Rajesh Kumar Goyal
Whole Time Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 5] Baby Food (Infant Milk Powder) Included In Class 05.
[Class : 29] Skimmed Milk Powder, Milk Powder, Butter, Desi Ghee And Paneer.
[Class : 29] Butter, Ghee And Skimmed Milk.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 August 2019
Icici Bank Limited
25 Lak
27 March 2017
Hdfc Bank Limited
28 Lak
29 September 2010
State Bank Of Patiala
10 Crore
22 January 2010
3i Infotech Trusteeship Services Limited
5 Crore
29 January 2008
Icici Bank Limited
5 Crore
30 March 2002
State Bank Of Patiala
6 Crore
17 October 2019
Hdfc Bank Limited
20 Crore
15 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
17 October 2019
Hdfc Bank Limited
0
30 March 2002
State Bank Of Patiala
0
29 January 2008
Icici Bank Limited
0
22 January 2010
3i Infotech Trusteeship Services Limited
0
29 September 2010
State Bank Of Patiala
0
27 March 2017
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
17 October 2019
Hdfc Bank Limited
0
30 March 2002
State Bank Of Patiala
0
29 January 2008
Icici Bank Limited
0
22 January 2010
3i Infotech Trusteeship Services Limited
0
29 September 2010
State Bank Of Patiala
0
27 March 2017
Hdfc Bank Limited
0
Documents
Form MSME FORM I-27042024_signed
Form Addendum to AOC-4 CSR-22032024
Form MSME FORM I-23122023_signed
Form MSME FORM I-09112023
Form MGT-7-13102023_signed
Copy of MGT-8-09102023
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Form AOC-4(XBRL)-09102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Form PAS-6-28092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-28032023
Form PAS-6-21112022
Form MSME FORM I-22102022_signed
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form AOC-4(XBRL)-06102022_signed
Form MGT-7-06102022_signed
Copy of MGT-8-01102022
List of share holders, debenture holders;-01102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092022
Form INC-28-01092022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06082022
Optional Attachment-(1)-06082022