Company Information

CIN
Status
Date of Incorporation
01 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash
Om Prakash
Director/Designated Partner
over 6 years ago
Hajari Lal Kabra
Hajari Lal Kabra
Director/Designated Partner
almost 26 years ago

Past Directors

Pushpa Kabra
Pushpa Kabra
Director
over 9 years ago
Jitender Pal Singh
Jitender Pal Singh
Director
almost 26 years ago

Registered Trademarks

Apnaa Pbg International

[Class : 30] Basmati Rice.

Apnaa Pbg International

[Class : 30] Basmati Rice.

Pbg Pbg International

[Class : 30] Basmati Rice.

Charges

4 Crore
20 August 2014
Vijaya Bank
4 Crore
03 August 2021
Bank Of Baroda
25 Lak
20 August 2014
Others
0
10 December 2021
Others
0
03 August 2021
Others
0
20 August 2014
Others
0
10 December 2021
Others
0
03 August 2021
Others
0
20 August 2014
Others
0
10 December 2021
Others
0
03 August 2021
Others
0

Documents

Form ADT-3-01112020_signed
Resignation letter-29102020
Form DPT-3-19082020-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017