Company Information

CIN
Status
Date of Incorporation
08 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,828,150
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 1 year ago
Puspahas Agrawal
Puspahas Agrawal
Director/Designated Partner
almost 2 years ago
Amit Bhartia
Amit Bhartia
Director
over 13 years ago
Bijay Laxmi Agrawal
Bijay Laxmi Agrawal
Director/Designated Partner
over 14 years ago

Past Directors

Santosh Kumar Tola
Santosh Kumar Tola
Additional Director
almost 16 years ago
Subhash Bhartia
Subhash Bhartia
Director
about 16 years ago

Charges

25 Crore
25 April 2014
State Bank Of India
25 Crore
01 January 2009
State Bank Of Patiala
3 Lak
13 July 2013
The Ratnakar Bank Limited
6 Crore
27 April 2006
Citibank N.a
6 Crore
03 September 2004
Canara Bank
19 Lak
28 December 2010
Ing Vysya Bank Limited
7 Crore
25 April 2014
State Bank Of India
0
03 September 2004
Canara Bank
0
13 July 2013
The Ratnakar Bank Limited
0
01 January 2009
State Bank Of Patiala
0
27 April 2006
Citibank N.a
0
28 December 2010
Ing Vysya Bank Limited
0
25 April 2014
State Bank Of India
0
03 September 2004
Canara Bank
0
13 July 2013
The Ratnakar Bank Limited
0
01 January 2009
State Bank Of Patiala
0
27 April 2006
Citibank N.a
0
28 December 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-26112020
Form DPT-3-02112020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-01072019
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-04122018_signed
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4(XBRL)-25112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Copy of resolution passed by the company-15112017
Form CHG-1-24032017_signed
Instrument(s) of creation or modification of charge;-24032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324
Details of other Entity(s)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Company CSR policy as per section 135(4)-05012017
Form AOC-4-05012017_signed