Company Information
CIN
Status
Date of Incorporation
03 January 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,504,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
. Chanderkant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Miglani
Director
almost 25 years ago
almost 25 years ago
Sunil Miglani
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 37] Providing Services Of Building Construction, Repair, Instrallation Services
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
10 May 2018
Hdfc Bank Limited
25 Lak
26 April 2018
Lic Housing Finance Ltd
30 Crore
08 March 2016
Punjab National Bank
3 Crore
12 October 2015
Axis Bank Limited
5 Crore
14 June 2014
Oriental Bank Of Commerce
10 Crore
27 September 2012
Icici Bank Limited
29 Lak
09 March 2005
Syndicate Bank
72 Lak
31 March 2004
Punjab National Bank
40 Lak
23 May 2016
Icici Bank Limited
12 Lak
29 June 2015
Icici Bank Limited
52 Lak
30 September 2015
Oriental Bank Of Commerce
13 Crore
27 January 2015
Hdfc Bank Limited
80 Lak
12 March 2010
Punjab National Bank
9 Crore
21 November 2019
Hdfc Bank Limited
21 Lak
21 November 2019
Hdfc Bank Limited
12 Lak
20 May 2022
Others
0
03 November 2021
Others
0
10 May 2018
Hdfc Bank Limited
0
23 May 2016
Others
0
26 April 2018
Others
0
21 November 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
09 March 2005
Syndicate Bank
0
12 October 2015
Axis Bank Limited
0
31 March 2004
Punjab National Bank
0
30 September 2015
Oriental Bank Of Commerce
0
29 June 2015
Icici Bank Limited
0
14 June 2014
Oriental Bank Of Commerce
0
27 September 2012
Icici Bank Limited
0
08 March 2016
Others
0
12 March 2010
Punjab National Bank
0
20 May 2022
Others
0
03 November 2021
Others
0
10 May 2018
Hdfc Bank Limited
0
23 May 2016
Others
0
26 April 2018
Others
0
21 November 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
27 January 2015
Hdfc Bank Limited
0
09 March 2005
Syndicate Bank
0
12 October 2015
Axis Bank Limited
0
31 March 2004
Punjab National Bank
0
30 September 2015
Oriental Bank Of Commerce
0
29 June 2015
Icici Bank Limited
0
14 June 2014
Oriental Bank Of Commerce
0
27 September 2012
Icici Bank Limited
0
08 March 2016
Others
0
12 March 2010
Punjab National Bank
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-22102020-signed
Form PAS-6-17092020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form AOC-4-07082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Statement of Subsidiaries as per section 129 - Form AOC-1-05082020
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Optional Attachment-(2)-14012020
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Optional Attachment-(1)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form CHG-4-05062019_signed