Company Information
CIN
Status
Date of Incorporation
05 June 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,459,730
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilbagh Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Palwinder Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Aman Julka
Managing Director
over 11 years ago
over 11 years ago
Pooja Dhawan
Additional Director
over 13 years ago
over 13 years ago
Raman Julka
Director
over 25 years ago
over 25 years ago
Jatinder Mohan
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Rice Included In Class 30.
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
31 March 2012
Punjab National Bank
45 Lak
27 June 2011
Punjab National Bank
75 Lak
25 February 2009
Punjab National Bank
4 Crore
28 September 1999
Punjab National Bank
75 Lak
17 October 1997
Punjab National Bank
75 Lak
28 September 1999
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
17 October 1997
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
17 October 1997
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
17 October 1997
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
28 September 1999
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
25 February 2009
Punjab National Bank
0
17 October 1997
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
Documents
Form INC-28-30112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112018
Form INC-28-11072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072018
Copy of court order or NCLT or CLB or order by any other competent authority.-26062018
Form AOC-4-14112017_signed
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-14-27062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Letter of appointment;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Notice of resignation;-31052017
Notice of resignation;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form AOC-4-26122016_signed
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-17122016