Company Information
CIN
Status
Date of Incorporation
14 July 1997
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajni Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shukla Gupta
Director
over 27 years ago
over 27 years ago
Yogesh Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Jagmohan Lal Gupta
Managing Director
over 27 years ago
over 27 years ago
Gautam Aggarwal
Director
over 27 years ago
over 27 years ago
Anil Kumar
Director
over 27 years ago
over 27 years ago
Ajay Gupta
Director
over 27 years ago
over 27 years ago
Charges
29 May 2000
State Bank Of Patiala
1 Crore
30 July 1998
State Bank Of Patiala
1 Crore
30 July 1998
State Bank Of India
9 Crore
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of Patiala
0
29 May 2000
State Bank Of Patiala
0
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of Patiala
0
29 May 2000
State Bank Of Patiala
0
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of Patiala
0
29 May 2000
State Bank Of Patiala
0
30 July 1998
State Bank Of India
0
30 July 1998
State Bank Of Patiala
0
29 May 2000
State Bank Of Patiala
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form DPT-3-15102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Instrument(s) of creation or modification of charge;-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
Form MGT-7-27122017_signed