Company Information

CIN
Status
Date of Incorporation
23 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Arora
Vijay Kumar Arora
Director/Designated Partner
over 1 year ago
Anil Arora Kumar
Anil Arora Kumar
Director/Designated Partner
almost 2 years ago
Brij Lal Arora
Brij Lal Arora
Director/Designated Partner
about 18 years ago

Past Directors

Amit Shokeen
Amit Shokeen
Director
about 18 years ago
Rajnish Shokeen
Rajnish Shokeen
Director
over 18 years ago

Charges

28 Crore
12 March 2018
Ivl Finance Limited
2 Crore
22 January 2016
Karnataka Bank Ltd.
2 Crore
24 February 2014
Fullerton India Credit Company Limited
3 Crore
24 July 2013
Karnataka Bank Limited
2 Crore
06 June 2013
Intec Capital Limited
80 Lak
03 May 2013
Intec Capital Limited
35 Lak
13 April 2012
Karnataka Bank Limited
56 Lak
28 October 2011
Karnataka Bank Limited
85 Lak
25 October 2010
Karnataka Bank Limited
78 Lak
03 May 2010
Karnataka Bank Limited
2 Crore
12 March 2020
Hdfc Bank Limited
14 Crore
06 January 2023
Karnataka Bank Ltd.
0
12 March 2018
Others
0
28 October 2011
Karnataka Bank Limited
0
24 July 2013
Karnataka Bank Limited
0
06 June 2013
Intec Capital Limited
0
13 April 2012
Karnataka Bank Limited
0
22 January 2016
Karnataka Bank Ltd.
0
24 February 2014
Fullerton India Credit Company Limited
0
03 May 2013
Intec Capital Limited
0
25 October 2010
Karnataka Bank Limited
0
03 May 2010
Karnataka Bank Limited
0
12 March 2020
Hdfc Bank Limited
0
06 January 2023
Karnataka Bank Ltd.
0
12 March 2018
Others
0
28 October 2011
Karnataka Bank Limited
0
24 July 2013
Karnataka Bank Limited
0
06 June 2013
Intec Capital Limited
0
13 April 2012
Karnataka Bank Limited
0
22 January 2016
Karnataka Bank Ltd.
0
24 February 2014
Fullerton India Credit Company Limited
0
03 May 2013
Intec Capital Limited
0
25 October 2010
Karnataka Bank Limited
0
03 May 2010
Karnataka Bank Limited
0
12 March 2020
Hdfc Bank Limited
0
06 January 2023
Karnataka Bank Ltd.
0
12 March 2018
Others
0
28 October 2011
Karnataka Bank Limited
0
24 July 2013
Karnataka Bank Limited
0
06 June 2013
Intec Capital Limited
0
13 April 2012
Karnataka Bank Limited
0
22 January 2016
Karnataka Bank Ltd.
0
24 February 2014
Fullerton India Credit Company Limited
0
03 May 2013
Intec Capital Limited
0
25 October 2010
Karnataka Bank Limited
0
03 May 2010
Karnataka Bank Limited
0
12 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(3)-29042020
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019