Company Information

CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,948,860
Authorised Capital
220,514,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Maheshwari
Raj Kumar Maheshwari
Director/Designated Partner
about 1 year ago
Anand Swaroop
Anand Swaroop
Director/Designated Partner
over 1 year ago
Arpit Arora
Arpit Arora
Director/Designated Partner
over 1 year ago
Vinay Maheshwari
Vinay Maheshwari
Director/Designated Partner
over 1 year ago
Nishant Arya
Nishant Arya
Director
over 12 years ago

Past Directors

Takao Terasaka
Takao Terasaka
Additional Director
over 3 years ago
Hideaki Miyagawa
Hideaki Miyagawa
Director
about 4 years ago
Keisuke Kanemitsu
Keisuke Kanemitsu
Director
over 5 years ago
Kota Yamada
Kota Yamada
Director
over 6 years ago
Masataka Onishi
Masataka Onishi
Director
over 8 years ago
Shigeo Kido
Shigeo Kido
Director
about 10 years ago
Shinya Hamada
Shinya Hamada
Alternate Director
over 10 years ago
Hideki Yamada
Hideki Yamada
Director
over 11 years ago

Charges

4 Crore
05 March 2019
Hdfc Bank Limited
4 Crore
27 September 2013
Axis Bank Limited
9 Crore
27 September 2013
Axis Bank Limited
0
05 March 2019
Hdfc Bank Limited
0
27 September 2013
Axis Bank Limited
0
05 March 2019
Hdfc Bank Limited
0
27 September 2013
Axis Bank Limited
0
05 March 2019
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form DPT-3-05032021-signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form PAS-6-08122020_signed
Form MSME FORM I-31102020_signed
Form PAS-6-27082020_signed
Form MSME FORM I-30062020_signed
Form MR-1-07032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07032020
Copy of shareholders resolution-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DPT-3-05032020-signed
Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form ADT-3-31012020_signed
Resignation letter-31012020
Form DIR-12-27112019-signed
Evidence of cessation;-19112019