Company Information
CIN
Status
Date of Incorporation
28 October 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,300,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Diwan
Director/Designated Partner
about 5 years ago
about 5 years ago
. Kulbhushan
Director/Designated Partner
over 5 years ago
over 5 years ago
Yoginder Diwan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Kanan Diwan
Director
over 25 years ago
over 25 years ago
Charges
11 April 2003
Icici Bank Ltd.
1 Crore
03 November 2001
Icici Bank Ltd.
2 Crore
14 March 2001
State Bank Of India
1 Crore
13 March 2000
State Bank Of India
1 Crore
20 March 1999
State Bank Of India
1 Crore
12 December 1998
Icici Limited
3 Crore
09 March 2005
The Hongkong & Shanghai Banking Corporation Ltd.
4 Lak
28 January 2020
Punjab And Sind Bank
2 Crore
28 January 2020
Others
0
20 March 1999
State Bank Of India
0
12 December 1998
Icici Limited
0
13 March 2000
State Bank Of India
0
03 November 2001
Icici Bank Ltd.
0
11 April 2003
Icici Bank Ltd.
0
14 March 2001
State Bank Of India
0
09 March 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
28 January 2020
Others
0
20 March 1999
State Bank Of India
0
12 December 1998
Icici Limited
0
13 March 2000
State Bank Of India
0
03 November 2001
Icici Bank Ltd.
0
11 April 2003
Icici Bank Ltd.
0
14 March 2001
State Bank Of India
0
09 March 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
Documents
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-15112019-signed
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Declaration by first director-18092019
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018