Company Information

CIN
Status
Date of Incorporation
07 November 1991
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
3,060,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Shinghania
Amit Kumar Shinghania
Director
over 1 year ago
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director
over 33 years ago

Past Directors

Dinesh Kumar Singhania
Dinesh Kumar Singhania
Managing Director
almost 27 years ago

Charges

6 Crore
18 March 2016
Union Bank Of India
4 Crore
21 October 2014
Union Bank Of India
2 Crore
17 December 1998
Bank Of India
1 Crore
17 December 1998
State Bank Of India
40 Lak
25 March 1994
State Bank Of India
10 Lak
26 March 2020
Union Bank Of India
40 Lak
21 October 2014
Others
0
17 December 1998
State Bank Of India
0
25 March 1994
State Bank Of India
0
26 March 2020
Others
0
18 March 2016
Others
0
17 December 1998
Bank Of India
0
21 October 2014
Others
0
17 December 1998
State Bank Of India
0
25 March 1994
State Bank Of India
0
26 March 2020
Others
0
18 March 2016
Others
0
17 December 1998
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
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
Form ADT-1-14102019_signed
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 DPT-3-30072019-signed
Form DPT-3-26072019-signed
Auditor?s certificate-17072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-05102018_signed
Evidence of cessation;-05102018