Company Information
CIN
Status
Date of Incorporation
06 January 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,914,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Rattan
Director
over 1 year ago
over 1 year ago
Tarun Rattan
Director
about 6 years ago
about 6 years ago
Past Directors
Saurav Shibe
Director
over 10 years ago
over 10 years ago
Raghubir Bakshi
Director
over 16 years ago
over 16 years ago
Amit Tewari
Director
over 23 years ago
over 23 years ago
Vijay Kumar Shibe
Director
over 23 years ago
over 23 years ago
Charges
25 January 2019
Punjab And Sind Bank
5 Crore
28 March 2002
Punjab & Sind Bank
7 Crore
25 March 2010
Punjab & Sind Bank
45 Lak
06 February 2008
Punjab & Sind Bank
39 Lak
28 March 2002
Punjab & Sind Bank
2 Crore
26 March 2003
Punjab & Sind Bank
24 Lak
28 November 2003
Punjab & Sind Bank
85 Lak
28 November 2003
Punjab & Sind Bank
85 Lak
26 March 2003
Punjab & Sind Bank
24 Lak
06 April 2021
Hdfc Bank Limited
7 Crore
26 March 2003
Punjab & Sind Bank
0
06 April 2021
Hdfc Bank Limited
0
28 November 2003
Punjab & Sind Bank
0
25 March 2010
Punjab & Sind Bank
0
06 February 2008
Punjab & Sind Bank
0
28 March 2002
Punjab & Sind Bank
0
28 November 2003
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
25 January 2019
Others
0
28 March 2002
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
06 April 2021
Hdfc Bank Limited
0
28 November 2003
Punjab & Sind Bank
0
25 March 2010
Punjab & Sind Bank
0
06 February 2008
Punjab & Sind Bank
0
28 March 2002
Punjab & Sind Bank
0
28 November 2003
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
25 January 2019
Others
0
28 March 2002
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
06 April 2021
Hdfc Bank Limited
0
28 November 2003
Punjab & Sind Bank
0
25 March 2010
Punjab & Sind Bank
0
06 February 2008
Punjab & Sind Bank
0
28 March 2002
Punjab & Sind Bank
0
28 November 2003
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
25 January 2019
Others
0
28 March 2002
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
06 April 2021
Hdfc Bank Limited
0
28 November 2003
Punjab & Sind Bank
0
25 March 2010
Punjab & Sind Bank
0
06 February 2008
Punjab & Sind Bank
0
28 March 2002
Punjab & Sind Bank
0
28 November 2003
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
25 January 2019
Others
0
28 March 2002
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
06 April 2021
Hdfc Bank Limited
0
28 November 2003
Punjab & Sind Bank
0
25 March 2010
Punjab & Sind Bank
0
06 February 2008
Punjab & Sind Bank
0
28 March 2002
Punjab & Sind Bank
0
28 November 2003
Punjab & Sind Bank
0
26 March 2003
Punjab & Sind Bank
0
25 January 2019
Others
0
28 March 2002
Punjab & Sind Bank
0
Documents
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Form CHG-1-13042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200413
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-18022019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019