Company Information
CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Bhutani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saloni Goyal
Beneficial Owner
over 5 years ago
over 5 years ago
Rupali Chawla
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Kumar
Company Secretary
about 9 years ago
about 9 years ago
Past Directors
Harmeet Kaur
Director
over 9 years ago
over 9 years ago
Roop Mohan Nautiyal
Additional Director
over 9 years ago
over 9 years ago
Sanjay Kumar Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Charges
15 March 2019
Hdfc Bank Limited
97 Crore
18 March 2017
Axis Bank Limited
15 Crore
21 May 2015
Karnataka Bank Ltd.
15 Crore
01 June 2016
Karnataka Bank Ltd.
10 Crore
05 September 2013
Punjab National Bank
50 Lak
24 March 2023
Yes Bank Limited
17 Crore
24 March 2023
Yes Bank Limited
32 Crore
28 June 2022
Hdfc Bank Limited
41 Lak
28 February 2023
Hdfc Bank Limited
0
24 March 2023
Yes Bank Limited
0
24 March 2023
Yes Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
18 March 2017
Axis Bank Limited
0
01 June 2016
Karnataka Bank Ltd.
0
05 September 2013
Punjab National Bank
0
21 May 2015
Karnataka Bank Ltd.
0
28 February 2023
Hdfc Bank Limited
0
24 March 2023
Yes Bank Limited
0
24 March 2023
Yes Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
18 March 2017
Axis Bank Limited
0
01 June 2016
Karnataka Bank Ltd.
0
05 September 2013
Punjab National Bank
0
21 May 2015
Karnataka Bank Ltd.
0
Documents
Form PAS-6-13022021_signed
Form DPT-3-28122020_signed
Form MR-1-21122020_signed
Form MGT-14-21122020_signed
Form DIR-12-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of shareholders resolution-19122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-19122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-27112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed