Company Information

CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,622,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Gupta
Seema Gupta
Director
almost 34 years ago
Murti Chander Gupta
Murti Chander Gupta
Director/Designated Partner
almost 34 years ago

Past Directors

Rattandev Singh Samyal
Rattandev Singh Samyal
Managing Director
almost 34 years ago

Charges

0
16 April 2009
State Bank Of India
40 Lak
28 November 2002
State Bank Of India
70 Lak
28 November 2004
State Bank Of India
2 Crore
01 October 2001
State Bank Of India
28 Lak
28 November 2004
State Bank Of India
0
28 November 2002
State Bank Of India
0
01 October 2001
State Bank Of India
0
16 April 2009
State Bank Of India
0
28 November 2004
State Bank Of India
0
28 November 2002
State Bank Of India
0
01 October 2001
State Bank Of India
0
16 April 2009
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
List of share holders, debenture holders;-06072018
Annual return as per schedule V of the Companies Act,1956-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form 66-02072018_signed
Form CHG-4-21082017_signed
Letter of the charge holder stating that the amount has been satisfied-21082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170821