Company Information

CIN
Status
Date of Incorporation
14 March 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kulwant Rai Bajaj
Kulwant Rai Bajaj
Director
over 17 years ago
Surinder Kumar Bajaj
Surinder Kumar Bajaj
Director
over 17 years ago

Past Directors

Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
over 17 years ago
Satpal Bajaj
Satpal Bajaj
Director
over 17 years ago

Registered Trademarks

Shahnawab Jalalabad Rice Exports

[Class : 30] Rice & Spices.

Jre Jalalabad Rice Export

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Pulses, T API Oca. Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pasty And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.

Charges

38 Crore
04 December 2018
Axis Bank Limited
10 Crore
03 December 2015
Punjab National Bank
5 Crore
11 July 2012
Punjab National Bank
12 Lak
15 January 2010
Punjab National Bank
2 Crore
31 December 2009
Punjab National Bank
2 Crore
31 October 2008
Punjab National Bank
34 Crore
06 January 2004
State Bank Of Patiala
90 Lak
06 January 2004
State Bank Of Patiala
90 Lak
30 October 2007
State Bank Of Patiala
5 Crore
28 September 2007
State Bank Of Patiala
3 Crore
05 February 2021
Hdfc Bank Limited
20 Crore
18 September 2020
Hdfc Bank Limited
18 Crore
15 December 2021
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
04 December 2018
Others
0
05 February 2021
Hdfc Bank Limited
0
31 October 2008
Punjab National Bank
0
06 January 2004
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
31 December 2009
Punjab National Bank
0
15 January 2010
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
06 January 2004
State Bank Of Patiala
0
03 December 2015
Punjab National Bank
0
28 September 2007
State Bank Of Patiala
0
15 December 2021
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
04 December 2018
Others
0
05 February 2021
Hdfc Bank Limited
0
31 October 2008
Punjab National Bank
0
06 January 2004
State Bank Of Patiala
0
30 October 2007
State Bank Of Patiala
0
31 December 2009
Punjab National Bank
0
15 January 2010
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
06 January 2004
State Bank Of Patiala
0
03 December 2015
Punjab National Bank
0
28 September 2007
State Bank Of Patiala
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Form MGT-14-23042020-signed
Altered articles of association-20042020
Altered memorandum of association-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form DPT-3-22012020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-11112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Copy of MGT-8-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed