Company Information

CIN
Status
Date of Incorporation
09 December 1968
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Subramani
Pradeep Subramani
Director/Designated Partner
about 1 year ago
Gouri Shankar Chennu
Gouri Shankar Chennu
Director/Designated Partner
over 1 year ago
Jaspal Anand
Jaspal Anand
Additional Director
over 1 year ago
Govind Rangrajan Iyengar
Govind Rangrajan Iyengar
Director/Designated Partner
almost 2 years ago
Loveleena Labroo
Loveleena Labroo
Director
almost 2 years ago
Kanta Labroo
Kanta Labroo
Director
almost 7 years ago
Brij Mohan Labroo
Brij Mohan Labroo
Director/Designated Partner
about 18 years ago

Past Directors

Berend Cornelis Roelof Odink
Berend Cornelis Roelof Odink
Additional Director
almost 4 years ago
Shalabh Seth
Shalabh Seth
Additional Director
almost 4 years ago
Steven Bosch
Steven Bosch
Additional Director
over 8 years ago
Rohtash Kumar Jindal
Rohtash Kumar Jindal
Additional Director
over 8 years ago
Pyare Lal Safaya
Pyare Lal Safaya
Additional Director
over 9 years ago
Tej Bahadur Saraf
Tej Bahadur Saraf
Director
over 23 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Director
over 23 years ago
Ajay Labroo
Ajay Labroo
Director
over 27 years ago
Kalyan Ganguly
Kalyan Ganguly
Director
over 27 years ago

Charges

0
11 December 2013
Kotak Mahindra Prime Limited
6 Lak
24 April 2004
The Jammu Kashmir Bank Ltd
4 Crore
11 December 2013
Kotak Mahindra Prime Limited
0
24 April 2004
The Jammu Kashmir Bank Ltd
0
11 December 2013
Kotak Mahindra Prime Limited
0
24 April 2004
The Jammu Kashmir Bank Ltd
0
11 December 2013
Kotak Mahindra Prime Limited
0
24 April 2004
The Jammu Kashmir Bank Ltd
0

Documents

Form AOC-4(XBRL)-04122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Form AOC-4(XBRL)-17102023
Form MGT-7-09102023_signed
Copy of MGT-8-07102023
List of share holders, debenture holders;-07102023
Form ADT-1-19112022_signed
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Copy of the intimation sent by company-19112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102022
Form AOC-4(XBRL)-09102022_signed
Copy of MGT-8-26092022
List of share holders, debenture holders;-26092022
Form MGT-7-26092022_signed
Form MGT-14-21052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Optional Attachment-(1)-20052022
Form ADT-1-18042022_signed
Copy of the intimation sent by company-18042022
Copy of written consent given by auditor-18042022
Copy of resolution passed by the company-18042022
Form ADT-3-14042022_signed
Resignation letter-14042022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122021
Form AOC-4(XBRL)-25122021_signed
List of share holders, debenture holders;-31082021
Copy of MGT-8-31082021
Form MGT-7-01092021_signed
Form AOC-4(XBRL)-05032021_signed