Company Information
CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
103,275,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Dhingra
Director/Designated Partner
about 21 years ago
about 21 years ago
Ramji Lal Sharma
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Krishan Dhingra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Mayank Chimanbhai Padiya
Company Secretary
over 9 years ago
over 9 years ago
Mrityunjay Prasad Roy
Company Secretary
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Forzen, Dried And Cooked Fruits And Vegetables; Jellies And Jams; Eggs, Milk And Milk Products; Edible Oils; Included In Class 29.
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.
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Included In Class 32.
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
06 February 2014
Dena Bank
10 Crore
24 January 2014
Bank Of Baroda
46 Crore
31 August 2013
Punjab National Bank
1 Crore
09 February 2013
Central Bank Of India
28 Crore
05 December 2011
State Bank Of India
152 Crore
22 September 2009
Indian Overseas Bank
12 Crore
20 August 2009
Punjab National Bank
16 Crore
31 March 2009
Punjab National Bank
236 Crore
15 November 2007
Icici Bank Limited
45 Crore
30 April 2007
Punjab Nationl Bank
35 Crore
28 February 2007
Indian Overseas Bank
792 Crore
28 February 2007
Indian Overseas Bank
15 Crore
26 February 2005
Indian Overseas Bank
792 Crore
01 November 2004
Indian Overseas Bank
307 Crore
29 December 2011
Reliance Capital Ltd
12 Crore
28 February 2007
Indian Overseas Bank
36 Crore
19 March 2004
Indian Overseas Bank
45 Crore
25 June 2004
Indian Overseas Bank
12 Crore
19 March 2004
Indian Overseas Bank
66 Crore
03 October 2008
Barclays Bank Plc
15 Crore
30 November 2007
Dena Bank
10 Crore
24 November 2008
Yes Bank Limited
20 Crore
15 June 2009
Indusind Bank Ltd.
25 Crore
09 July 2007
Development Credit Bank Ltd.
15 Crore
28 February 2007
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
06 February 2014
Dena Bank
0
24 January 2014
Bank Of Baroda
0
09 February 2013
Central Bank Of India
0
25 June 2004
Indian Overseas Bank
0
30 April 2007
Punjab Nationl Bank
0
09 July 2007
Development Credit Bank Ltd.
0
15 November 2007
Icici Bank Limited
0
03 October 2008
Barclays Bank Plc
0
24 November 2008
Yes Bank Limited
0
31 March 2009
Punjab National Bank
0
15 June 2009
Indusind Bank Ltd.
0
20 August 2009
Punjab National Bank
0
22 September 2009
Indian Overseas Bank
0
29 December 2011
Reliance Capital Ltd
0
30 November 2007
Dena Bank
0
05 December 2011
State Bank Of India
0
31 August 2013
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
28 February 2007
Indian Overseas Bank
0
28 February 2007
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
01 November 2004
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
06 February 2014
Dena Bank
0
24 January 2014
Bank Of Baroda
0
09 February 2013
Central Bank Of India
0
25 June 2004
Indian Overseas Bank
0
30 April 2007
Punjab Nationl Bank
0
09 July 2007
Development Credit Bank Ltd.
0
15 November 2007
Icici Bank Limited
0
03 October 2008
Barclays Bank Plc
0
24 November 2008
Yes Bank Limited
0
31 March 2009
Punjab National Bank
0
15 June 2009
Indusind Bank Ltd.
0
20 August 2009
Punjab National Bank
0
22 September 2009
Indian Overseas Bank
0
29 December 2011
Reliance Capital Ltd
0
30 November 2007
Dena Bank
0
05 December 2011
State Bank Of India
0
31 August 2013
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
19 March 2004
Indian Overseas Bank
0
28 February 2007
Indian Overseas Bank
0
Documents
Form INC-28-15122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
XBRL document in respect of financial statement 06-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of consolidated financial statement 06-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-300116.OCT
Evidence of cessation-300116.PDF
Form AOC-4 XBRL-090116.OCT
Form MGT-7-211215.OCT
Form MGT-14-140915.PDF
AoA - Articles of Association-140915.PDF
Copy of resolution-140915.PDF
FormSchV-150715 for the FY ending on-310313.OCT
FormSchV-150715 for the FY ending on-310314.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Optional Attachment 1-070715.PDF
Form MR-1-250615-020615.PDF
Copy of Board Resolution-250615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250615.PDF
Form DIR-12-240615.OCT
Optional Attachment 2-220615.PDF
Optional Attachment 1-220615.PDF
Form DIR-12-040415.OCT
Evidence of cessation-280315.PDF
XBRL document in respect of balance sheet 02-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-100215-020215 for the FY ending on-310314.OCT
Form CHG-1-310115-ChargeId-10153665.OCT