Company Information

CIN
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
130,073,490
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nathi Ram
Nathi Ram
Director/Designated Partner
over 6 years ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 12 years ago
Anil Kumar
Anil Kumar
Additional Director
over 13 years ago
Manoj Kumar
Manoj Kumar
Director
over 13 years ago

Registered Trademarks

Yuvi (Logo) Nav Jyoti Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour, Maida, Suji, Pulses, Sago, Wheat, Beson , Pulses Spices.

Abibi (Logo) Nav Jyoti Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour Maida, Suji, Pulses, Sago, Wheat, Beson, Pulses, Spices, Dalia, Salt Included In Class 30

Kyamat (Logo) Nav Jyoti Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour, Maida, Suji, Pulses, Sago, Wheat, Beson, Pulses, Spices, Dalia, Salt Included In Class 30

Santulan (Logo) Nav Jyoti Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour, Maida, Suji, Pulses, Sago, Wheat, Beson, Pulses, Spices, Dalia, Salt Included In Class 30

Nav Jyoti Agro Foods Pvt.... Nav Jyoti Agro Foods

[Class : 35] Advertising, Exporting, Distribution, Marketing, Wholesale And Retail Services Relating To Business Management, Business Administration, Super Market, Shopping Mall, Shopping Centre, And Departmental Store Included In Class 35

Mrig (Logo) Nav Jyoti Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour, Maida, Suji, Pulses, Sago Wheat, Beson, Pulses, Spices, Dalia, Salt Included In Class 30

Navjyoti (Logo) Nav Jyoti Agro Foods

[Class : 30] Rice.

Anna (Logo) Nav Jyoti Agro Foods

[Class : 30] Rice.

Simons (Logo) Nav Jyoti Agro Foods

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour, Maida, Suji, Pulses, Sago, Wheat, Beson, Pulses, Spices, Dalia, Salt Included In Class 30

Charges

233 Crore
10 November 2017
State Bank Of India
50 Crore
03 January 2014
Punjab National Bank
20 Lak
25 June 2013
Punjab National Bank
60 Lak
25 June 2013
Punjab National Bank
4 Crore
10 October 2011
Punjab National Bank
1 Crore
10 October 2011
Punjab National Bank
176 Crore
03 November 2016
Oriental Bank Of Commerce
30 Crore
29 October 2015
Idbi Bank
20 Crore
20 October 2015
State Bank Of India
45 Crore
10 November 2015
Central Bank Of India
24 Crore
29 October 2014
State Bank Of India
35 Crore
17 December 2014
Idbi Bank Limited
15 Crore
07 November 2014
Central Bank Of India
20 Crore
26 November 2013
Central Bank Of India
24 Crore
07 January 2014
State Bank Of India
30 Crore
10 October 2011
Punjab National Bank
13 Crore
03 January 2013
Central Bank Of India
9 Crore
17 November 2011
Union Bank Of India
10 Crore
03 November 2016
Others
0
10 November 2017
Others
0
10 October 2011
Others
0
25 June 2013
Punjab National Bank
0
10 November 2015
Central Bank Of India
0
29 October 2015
Idbi Bank
0
07 November 2014
Central Bank Of India
0
29 October 2014
State Bank Of India
0
07 January 2014
State Bank Of India
0
17 November 2011
Union Bank Of India
0
03 January 2013
Central Bank Of India
0
20 October 2015
State Bank Of India
0
03 January 2014
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
17 December 2014
Idbi Bank Limited
0
26 November 2013
Central Bank Of India
0
10 October 2011
Punjab National Bank
0
10 October 2011
Punjab National Bank
0
03 November 2016
Others
0
10 November 2017
Others
0
10 October 2011
Others
0
25 June 2013
Punjab National Bank
0
10 November 2015
Central Bank Of India
0
29 October 2015
Idbi Bank
0
07 November 2014
Central Bank Of India
0
29 October 2014
State Bank Of India
0
07 January 2014
State Bank Of India
0
17 November 2011
Union Bank Of India
0
03 January 2013
Central Bank Of India
0
20 October 2015
State Bank Of India
0
03 January 2014
Punjab National Bank
0
25 June 2013
Punjab National Bank
0
17 December 2014
Idbi Bank Limited
0
26 November 2013
Central Bank Of India
0
10 October 2011
Punjab National Bank
0
10 October 2011
Punjab National Bank
0

Documents

Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form INC-28-17052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07052019
Form INC-28-28022019-signed
Optional Attachment-(1)-16022019
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Form MGT-7-09012019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Form ADT-3-31082018-signed
Optional Attachment-(1)-15082018
Optional Attachment-(2)-15082018
Resignation letter-15082018
Optional Attachment-(1)-22072018
Notice of resignation;-22072018
Form DIR-12-22072018_signed
Evidence of cessation;-22072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180307