Company Information
CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,049,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar Luthra
Director
almost 2 years ago
almost 2 years ago
Vikram Luthra
Director
almost 2 years ago
almost 2 years ago
Rajat Luthra
Director
almost 17 years ago
almost 17 years ago
Charges
20 February 2017
Icici Bank Limited
13 Crore
25 October 2012
Ing Vysya Bank Limited
9 Crore
15 December 2009
Kotak Mahindra Bank Limited
6 Crore
01 February 2008
Hdfc Bank Limited
1 Crore
22 December 2020
Icici Bank Limited
2 Crore
02 December 2020
Icici Bank Limited
2 Crore
11 June 2020
Icici Bank Limited
50 Lak
28 June 2021
Kotak Mahindra Bank Limited
77 Lak
28 June 2021
Kotak Mahindra Bank Limited
10 Crore
28 June 2021
Others
0
28 June 2021
Others
0
22 December 2020
Others
0
11 June 2020
Others
0
20 February 2017
Others
0
02 December 2020
Others
0
25 October 2012
Ing Vysya Bank Limited
0
01 February 2008
Hdfc Bank Limited
0
15 December 2009
Kotak Mahindra Bank Limited
0
28 June 2021
Others
0
28 June 2021
Others
0
22 December 2020
Others
0
11 June 2020
Others
0
20 February 2017
Others
0
02 December 2020
Others
0
25 October 2012
Ing Vysya Bank Limited
0
01 February 2008
Hdfc Bank Limited
0
15 December 2009
Kotak Mahindra Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-06112020_signed
Form DPT-3-11092020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4-25112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826