Company Information
CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Lal Ghiya
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Roshni Ghiya
Director
over 12 years ago
over 12 years ago
Rekha Badaya
Director
over 15 years ago
over 15 years ago
Charges
20 November 2013
Oriental Bank Of Commerce
3 Crore
06 November 2013
Oriental Bank Of Commerce
3 Crore
07 August 2012
Kotak Mahindra Bank Limited
1 Crore
24 September 2012
Kotak Mahindra Bank Limited
1 Crore
23 March 2007
Bank Of Baroda
1 Crore
23 March 2007
Bank Of Baroda
35 Lak
03 November 2008
Bank Of Baroda
6 Lak
17 October 2006
Indusind Bank
1 Crore
19 August 2020
Punjab National Bank
69 Lak
23 July 2020
Shriram City Union Finance Limited
26 Lak
02 June 2022
Others
0
02 June 2022
Others
0
19 August 2020
Others
0
06 November 2013
Others
0
23 July 2020
Others
0
03 November 2008
Bank Of Baroda
0
07 August 2012
Kotak Mahindra Bank Limited
0
24 September 2012
Kotak Mahindra Bank Limited
0
23 March 2007
Bank Of Baroda
0
20 November 2013
Oriental Bank Of Commerce
0
17 October 2006
Indusind Bank
0
23 March 2007
Bank Of Baroda
0
02 June 2022
Others
0
02 June 2022
Others
0
19 August 2020
Others
0
06 November 2013
Others
0
23 July 2020
Others
0
03 November 2008
Bank Of Baroda
0
07 August 2012
Kotak Mahindra Bank Limited
0
24 September 2012
Kotak Mahindra Bank Limited
0
23 March 2007
Bank Of Baroda
0
20 November 2013
Oriental Bank Of Commerce
0
17 October 2006
Indusind Bank
0
23 March 2007
Bank Of Baroda
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Optional Attachment-(3)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form DPT-3-27032020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-01072019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018