Company Information

CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashav Sofat
Ashav Sofat
Director/Designated Partner
over 1 year ago
Hitik Sofat
Hitik Sofat
Director/Designated Partner
over 1 year ago
Sudarshan Kumar Sofat
Sudarshan Kumar Sofat
Director
over 19 years ago

Past Directors

Yogesh Sofat
Yogesh Sofat
Additional Director
over 14 years ago
Kulbhaushan Rai
Kulbhaushan Rai
Additional Director
over 14 years ago
Nirmal Sofat Parkash
Nirmal Sofat Parkash
Director
over 30 years ago

Charges

2 Crore
10 February 2009
Kotak Mahindra Bank Limited
2 Crore
30 August 1994
Central Bank Of India
49 Lak
30 June 2000
Central Bank Of India
25 Lak
30 June 2000
Central Bank Of India Limited
70 Lak
30 April 1996
Central Bank Of India
3 Lak
10 February 2009
Kotak Mahindra Bank Limited
0
30 August 1994
Central Bank Of India
0
30 June 2000
Central Bank Of India
0
30 April 1996
Central Bank Of India
0
30 June 2000
Central Bank Of India Limited
0
10 February 2009
Kotak Mahindra Bank Limited
0
30 August 1994
Central Bank Of India
0
30 June 2000
Central Bank Of India
0
30 April 1996
Central Bank Of India
0
30 June 2000
Central Bank Of India Limited
0
10 February 2009
Kotak Mahindra Bank Limited
0
30 August 1994
Central Bank Of India
0
30 June 2000
Central Bank Of India
0
30 April 1996
Central Bank Of India
0
30 June 2000
Central Bank Of India Limited
0

Documents

Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Optional Attachment-(1)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-03022018_signed
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-31012018
Optional Attachment-(1)-31012018
Copy of resolution passed by the company-31012018
Copy of written consent given by auditor-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of the intimation sent by company-31012018
Form AOC-4-170216.OCT
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Application for grant of immunity certificate under CLSS 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Copy of resolution-201214.PDF
Form66-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT