Company Information
CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kundan Lal Agarwal
Beneficial Owner
about 10 years ago
about 10 years ago
Ranjita Agrawal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Utsav Agarwal
Director
over 13 years ago
over 13 years ago
Girish Chandra
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Manufacturing And Marketing Of Coffee, Tea, Sugar, Rice, Flour And Preparations Made From Cereals For Human Consumption.
[Class : 30] Manufacturing And Marketing Of Coffee, Tea, Sugar, Rice, Flour And Preparations Made From Cereals For Human Consumption.
Charges
19 November 2007
State Bank Of India
39 Crore
04 August 2008
Small Industries Development Bank Of India
50 Lak
03 September 2009
Punjab National Bank
5 Crore
18 August 2006
Punjab National Bank
16 Crore
06 October 2006
Punjab National Bank
2 Crore
22 January 2004
State Bank Of India
1 Crore
22 January 2004
State Bank Of India
0
06 October 2006
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
18 August 2006
Punjab National Bank
0
04 August 2008
Small Industries Development Bank Of India
0
22 January 2004
State Bank Of India
0
06 October 2006
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
18 August 2006
Punjab National Bank
0
04 August 2008
Small Industries Development Bank Of India
0
22 January 2004
State Bank Of India
0
06 October 2006
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
18 August 2006
Punjab National Bank
0
04 August 2008
Small Industries Development Bank Of India
0
Documents
Form INC-28-15102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form MGT-14-27092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-06102018
Optional Attachment-(2)-06102018
Directors report as per section 134(3)-06102018
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Form AOC-4-15122017_signed