Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Fruit and Vegetable Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Jain
Dheeraj Jain
Director/Designated Partner
over 8 years ago
Namrata Luniya
Namrata Luniya
Director/Designated Partner
over 8 years ago
Umesh Kumar Jain
Umesh Kumar Jain
Director/Designated Partner
over 29 years ago

Past Directors

Chandrika Lunawat
Chandrika Lunawat
Director
over 10 years ago
Gyan Chand Jain
Gyan Chand Jain
Director
over 29 years ago
Kastoor Chand Jain
Kastoor Chand Jain
Director
over 29 years ago

Charges

1 Lak
01 July 2017
Siddharth Global Private Limited
1 Lak
07 February 1997
State Bank Of India
9 Lak
22 December 2007
Punjab National Bank
25 Lak
01 July 2017
Others
0
22 December 2007
Punjab National Bank
0
07 February 1997
State Bank Of India
0
01 July 2017
Others
0
22 December 2007
Punjab National Bank
0
07 February 1997
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19082019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form AOC-4-18032018_signed