Company Information

CIN
Status
Date of Incorporation
30 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jindal
Vivek Jindal
Director
over 1 year ago
Sat Pal Goel
Sat Pal Goel
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Goel
Sandeep Goel
Director
over 20 years ago

Charges

6 Crore
09 February 2017
Punjab Natonal Bank
4 Crore
06 March 2007
Punjab National Bank
2 Crore
26 March 2007
Punjab National Bank
3 Crore
20 August 1998
Oriental Bank Of Commerce
40 Lak
09 February 2017
Others
0
06 March 2007
Punjab National Bank
0
20 August 1998
Oriental Bank Of Commerce
0
26 March 2007
Punjab National Bank
0
09 February 2017
Others
0
06 March 2007
Punjab National Bank
0
20 August 1998
Oriental Bank Of Commerce
0
26 March 2007
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form GNL-2-02032019-signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Optional Attachment-(1)-20022019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(3)-09102018
Evidence of cessation;-09102018
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed