Company Information
CIN
Status
Date of Incorporation
13 July 2000
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
4,480,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gulshan Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vipan Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
09 September 2010
Oriental Bank Of Commerce
12 Crore
09 September 2010
Oriental Bank Of Commerce
65 Lak
09 November 2011
Oriental Bank Of Commerce
50 Lak
13 March 2013
Oriental Bank Of Commerce
50 Lak
09 September 2010
Oriental Bank Of Commerce
85 Lak
09 December 2009
State Bank Of India
8 Crore
10 November 2003
State Bank Of India
1 Crore
09 February 2004
State Bank Of India
25 Lak
14 August 2002
State Bank Of India
56 Lak
24 March 2005
State Bank Of India
70 Lak
02 June 2007
State Bank Of India
49 Lak
27 July 2002
State Bank Of India
99 Lak
23 July 2020
Punjab National Bank
2 Crore
01 November 2023
Others
0
09 September 2010
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 February 2004
State Bank Of India
0
27 July 2002
State Bank Of India
0
09 September 2010
Oriental Bank Of Commerce
0
13 March 2013
Oriental Bank Of Commerce
0
09 November 2011
Oriental Bank Of Commerce
0
14 August 2002
State Bank Of India
0
02 June 2007
State Bank Of India
0
10 November 2003
State Bank Of India
0
24 March 2005
State Bank Of India
0
09 December 2009
State Bank Of India
0
09 September 2010
Oriental Bank Of Commerce
0
01 November 2023
Others
0
09 September 2010
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 February 2004
State Bank Of India
0
27 July 2002
State Bank Of India
0
09 September 2010
Oriental Bank Of Commerce
0
13 March 2013
Oriental Bank Of Commerce
0
09 November 2011
Oriental Bank Of Commerce
0
14 August 2002
State Bank Of India
0
02 June 2007
State Bank Of India
0
10 November 2003
State Bank Of India
0
24 March 2005
State Bank Of India
0
09 December 2009
State Bank Of India
0
09 September 2010
Oriental Bank Of Commerce
0
01 November 2023
Others
0
09 September 2010
Oriental Bank Of Commerce
0
23 July 2020
Others
0
09 February 2004
State Bank Of India
0
27 July 2002
State Bank Of India
0
09 September 2010
Oriental Bank Of Commerce
0
13 March 2013
Oriental Bank Of Commerce
0
09 November 2011
Oriental Bank Of Commerce
0
14 August 2002
State Bank Of India
0
02 June 2007
State Bank Of India
0
10 November 2003
State Bank Of India
0
24 March 2005
State Bank Of India
0
09 December 2009
State Bank Of India
0
09 September 2010
Oriental Bank Of Commerce
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(2)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form CHG-4-09032018_signed
Letter of the charge holder stating that the amount has been satisfied-09032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180309