Company Information
CIN
Status
Date of Incorporation
16 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,430,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Kumar Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Garg
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Anupam Arora
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 29] Mustard Oil, Blended Mustard Oil.
[Class : 29] "Edible Oil"
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 21] Stainless Steel Cutlery & Kitchenware.
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
08 June 2016
Canara Bank
1 Crore
26 December 2005
Canara Bank
7 Crore
26 December 2005
Canara Bank
27 Crore
27 November 2017
Suriba Appliances Private Limited
1 Crore
31 October 2009
Canara Bank
3 Lak
21 March 2009
Canara Bank
12 Lak
20 December 2004
Central Bank Of India
50 Lak
23 September 2004
Central Bank Of India
25 Lak
10 March 2003
Central Bank Of India
1 Crore
27 November 2017
Others
0
08 June 2016
Others
0
23 September 2004
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
26 December 2005
Canara Bank
0
20 December 2004
Central Bank Of India
0
31 October 2009
Canara Bank
0
21 March 2009
Canara Bank
0
26 December 2005
Canara Bank
0
27 November 2017
Others
0
08 June 2016
Others
0
23 September 2004
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
26 December 2005
Canara Bank
0
20 December 2004
Central Bank Of India
0
31 October 2009
Canara Bank
0
21 March 2009
Canara Bank
0
26 December 2005
Canara Bank
0
27 November 2017
Others
0
08 June 2016
Others
0
23 September 2004
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
26 December 2005
Canara Bank
0
20 December 2004
Central Bank Of India
0
31 October 2009
Canara Bank
0
21 March 2009
Canara Bank
0
26 December 2005
Canara Bank
0
Documents
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
Form AOC-4(XBRL)-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016 marked as defective by Registrar on 02-11-2017
Form_AOC4-XBRL_Metaloer_KISHOREACS_20161116073851.pdf-16112016 marked as defective by Registrar on 02-11-2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL_Metaloer_KISHOREACS_20161116073851.pdf-16112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed