Company Information
CIN
Status
Date of Incorporation
11 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 June 2017
Paid Up Capital
278,347,520
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Gandhi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sugendhr Pal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shaji Puliyamparambil Kumaran
Director/Designated Partner
over 9 years ago
over 9 years ago
Vikram Pandey
Wholetime Director
over 9 years ago
over 9 years ago
Manisha Goyal
Director
almost 15 years ago
almost 15 years ago
Sanjeev Goyal
Director
almost 15 years ago
almost 15 years ago
Jayendra Natwarlal Shah
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Ganga Ram
Director
over 9 years ago
over 9 years ago
Amit Verma
Cfo(kmp)
over 9 years ago
over 9 years ago
Yogesh Kumar Chouhan
Company Secretary
over 13 years ago
over 13 years ago
Narendra Kumar Arora
Additional Director
over 13 years ago
over 13 years ago
Raj Goyal
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Goyal
Director
almost 15 years ago
almost 15 years ago
Prem Chand Goyal
Director
almost 15 years ago
almost 15 years ago
Harmeet Kaur
Director
almost 15 years ago
almost 15 years ago
Nakul Upadhaya
Company Secretary
about 15 years ago
about 15 years ago
Harish Chandra Gandhi
Additional Director
about 15 years ago
about 15 years ago
Sahil Sunil Dhowan
Additional Director
about 15 years ago
about 15 years ago
Ninu Shivdas Khanna
Nominee Director
over 16 years ago
over 16 years ago
Ashesh Nilendubhai Shah
Additional Director
over 17 years ago
over 17 years ago
Som Nath Dua
Director
about 22 years ago
about 22 years ago
Pradeep Narang
Manager
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Fresh Fruits And Vegetables; Natural Plants And
Flowers; Foodstuffs For Animals; Malt; Pan Masala And Supari; Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2015
Rbl Bank Limited
10 Crore
05 February 2014
The Karur Vysya Bank
10 Lak
21 November 2013
Sberbank
12 Crore
24 December 2012
Corporation Bank
22 Crore
16 July 2012
Karur Vysya Bank
7 Lak
18 June 2014
India Factoring And Finance Solutions Private Limited
7 Crore
29 January 2013
India Factoring And Finance Solutions Private Limited
5 Crore
25 November 2013
Bibby Financial Services (india) Private Limited
2 Crore
15 January 2013
Lakshmi Vilas Bank Limited
2 Crore
10 May 2008
Axis Bank Ltd.
7 Crore
02 March 1995
Unit Trust Of India
2 Crore
24 March 1999
Industrial Development Bank Of India
3 Crore
20 January 1997
Industrial Development Bank Of India
1 Crore
09 February 1995
Industrial Development Bank Of India
8 Crore
02 March 1995
General Insurance Corporation Of India
25 Lak
02 March 2005
Life Insurance Corporation Of India
1 Crore
31 March 1999
Industrial Investment Bank Of India Ltd
1 Crore
20 April 1995
State Bank Of Patiala
1 Crore
02 March 1995
Industrial Reconstruction Bank Of India (irbi)
3 Crore
26 March 1997
Industrial Reconstruction Bank Of India (irbi)
1 Crore
02 May 1996
State Bank Of Patiala
2 Crore
02 May 1996
State Bank Of Patiala
11 Crore
28 June 2000
State Bank Of Hyderabad
58 Lak
02 May 1996
State Bank Of Hyderabad
7 Crore
02 May 1996
State Bank Of Hyderabad
1 Crore
12 May 1995
State Bank Of Hyderabad
1 Crore
02 March 1995
The Oriental Insurance Company Ltd
25 Lak
02 March 1995
Unit Trust Of India
0
15 January 2013
Lakshmi Vilas Bank Limited
0
20 January 1997
Industrial Development Bank Of India
0
16 July 2012
Karur Vysya Bank
0
02 May 1996
State Bank Of Patiala
0
12 May 1995
State Bank Of Hyderabad
0
02 March 1995
General Insurance Corporation Of India
0
09 February 1995
Industrial Development Bank Of India
0
02 May 1996
State Bank Of Hyderabad
0
02 March 1995
The Oriental Insurance Company Ltd
0
02 May 1996
State Bank Of Hyderabad
0
28 June 2000
State Bank Of Hyderabad
0
05 February 2014
The Karur Vysya Bank
0
29 January 2013
India Factoring And Finance Solutions Private Limited
0
26 March 1997
Industrial Reconstruction Bank Of India (irbi)
0
31 March 1999
Industrial Investment Bank Of India Ltd
0
02 March 1995
Industrial Reconstruction Bank Of India (irbi)
0
02 May 1996
State Bank Of Patiala
0
02 March 2005
Life Insurance Corporation Of India
0
24 March 1999
Industrial Development Bank Of India
0
24 December 2012
Corporation Bank
0
18 June 2014
India Factoring And Finance Solutions Private Limited
0
10 May 2008
Axis Bank Ltd.
0
21 November 2013
Sberbank
0
25 November 2013
Bibby Financial Services (india) Private Limited
0
20 April 1995
State Bank Of Patiala
0
31 March 2015
Rbl Bank Limited
0
02 March 1995
Unit Trust Of India
0
15 January 2013
Lakshmi Vilas Bank Limited
0
20 January 1997
Industrial Development Bank Of India
0
16 July 2012
Karur Vysya Bank
0
02 May 1996
State Bank Of Patiala
0
12 May 1995
State Bank Of Hyderabad
0
02 March 1995
General Insurance Corporation Of India
0
09 February 1995
Industrial Development Bank Of India
0
02 May 1996
State Bank Of Hyderabad
0
02 March 1995
The Oriental Insurance Company Ltd
0
02 May 1996
State Bank Of Hyderabad
0
28 June 2000
State Bank Of Hyderabad
0
05 February 2014
The Karur Vysya Bank
0
29 January 2013
India Factoring And Finance Solutions Private Limited
0
26 March 1997
Industrial Reconstruction Bank Of India (irbi)
0
31 March 1999
Industrial Investment Bank Of India Ltd
0
02 March 1995
Industrial Reconstruction Bank Of India (irbi)
0
02 May 1996
State Bank Of Patiala
0
02 March 2005
Life Insurance Corporation Of India
0
24 March 1999
Industrial Development Bank Of India
0
24 December 2012
Corporation Bank
0
18 June 2014
India Factoring And Finance Solutions Private Limited
0
10 May 2008
Axis Bank Ltd.
0
21 November 2013
Sberbank
0
25 November 2013
Bibby Financial Services (india) Private Limited
0
20 April 1995
State Bank Of Patiala
0
31 March 2015
Rbl Bank Limited
0
Documents
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form ADT-3-17122018_signed
Resignation letter-13122018
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Copy of MGT-8-20042018
Optional Attachment-(1)-20042018
Form MGT-7-20042018_signed
Copy of MGT-8-19042018
List of share holders, debenture holders;-19042018
Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Form ADT-1-19072017_signed
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Form ADT-3-05072017-signed
Resignation letter-26062017
Form AOC-4(XBRL)-18112016-signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
Memorandum of satisfaction of Charge-040316.PDF