Company Information

CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
302,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Goel
Varun Goel
Director/Designated Partner
about 1 year ago
Parvesh Kumar Goel
Parvesh Kumar Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Goel
Deepak Goel
Director
over 19 years ago
Harsh Goel
Harsh Goel
Director
over 19 years ago

Charges

83 Crore
27 March 2010
Reliance Capital Ltd
2 Crore
07 March 2009
Allahabad Bank
48 Crore
07 June 2006
Syndicate Bank
31 Crore
15 April 2006
Syndicate Bank
6 Crore
07 June 2006
Syndicate Bank
22 Crore
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
27 March 2010
Reliance Capital Ltd
0
07 March 2009
Allahabad Bank
0
15 April 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
27 March 2010
Reliance Capital Ltd
0
07 March 2009
Allahabad Bank
0
15 April 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
07 June 2006
Syndicate Bank
0
27 March 2010
Reliance Capital Ltd
0
07 March 2009
Allahabad Bank
0
15 April 2006
Syndicate Bank
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-25122017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016