Company Information
CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,950,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saroj Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Surinder Prakash Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Harsh Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Beena Saraf
Director
almost 16 years ago
almost 16 years ago
Sachet Saraf
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats, & Mattings.
[Class : 27] Carpets, Rugs, Mats & Mattings.
[Class : 27] Carpets.
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 September 2012
Development Credit Bank Limited
5 Crore
08 June 2018
Hdfc Bank Limited
5 Crore
19 March 2008
Punjab National Bank
1 Crore
16 May 2011
Punjab National Bank
2 Crore
04 August 2015
Punjab National Bank
7 Crore
10 October 2014
Punjab National Bank
10 Crore
18 October 2007
Punjab National Bank
3 Crore
16 May 2011
Punjab National Bank
1 Crore
19 March 2008
Punjab National Bank
78 Lak
18 October 2007
Punjab National Bank
4 Crore
03 August 2015
Punjab National Bank
3 Crore
30 December 2017
Punjab National Bank
1 Crore
30 December 2017
Others
0
08 June 2018
Hdfc Bank Limited
0
10 October 2014
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
03 August 2015
Punjab National Bank
0
04 August 2015
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
06 September 2012
Development Credit Bank Limited
0
18 October 2007
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
30 December 2017
Others
0
08 June 2018
Hdfc Bank Limited
0
10 October 2014
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
03 August 2015
Punjab National Bank
0
04 August 2015
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
06 September 2012
Development Credit Bank Limited
0
18 October 2007
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
30 December 2017
Others
0
08 June 2018
Hdfc Bank Limited
0
10 October 2014
Punjab National Bank
0
18 October 2007
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
03 August 2015
Punjab National Bank
0
04 August 2015
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
06 September 2012
Development Credit Bank Limited
0
18 October 2007
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
Documents
Form DPT-3-03112020-signed
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019