Company Information
CIN
Status
Date of Incorporation
25 January 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,107,050
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Singh Bais
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Nirmal Patni
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Shaji
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Tiwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Dipin Jain
Director
almost 9 years ago
almost 9 years ago
Davish Jain
Additional Director
almost 9 years ago
almost 9 years ago
Ketan Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajesh Sharma
Manager/Secretary
over 10 years ago
over 10 years ago
Himanshu Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Nagendra Prasad Nigam
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjay Rathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Surajmal Birdichand Kucheria
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nemnath Jain
Director
over 11 years ago
over 11 years ago
Shiv Singh Chouhan
Director
over 14 years ago
over 14 years ago
Bishwa Ranjan Chatterjee
Director
about 19 years ago
about 19 years ago
Manmath Patni
Director
over 31 years ago
over 31 years ago
Lalit Jain
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 30] Wheat Flour (Atta) Of All Kinds Included In Class 30.
Charges
28 April 2015
Hdfc Bank Limited
15 Crore
21 January 2015
Madhya Pradesh Financial Corporation
7 Crore
01 May 2014
Punjab National Bank
10 Crore
12 August 1980
Madhya Pradesh Financial Corporation
30 Lak
22 April 2000
Karur Vysya Bank Ltd
2 Crore
18 January 1999
Karur Vysya Bank Ltd
42 Lak
22 September 2003
The Karur Vysya Bank Ltd
50 Lak
18 January 1999
Karurvysya Bank Ltd
1 Crore
18 January 1999
Karur Vysya Bank
11 Lak
18 January 1999
Karur Vysya Bank Ltd
1 Crore
15 July 1996
Industrial Development Bank Of India
9 Crore
24 July 1997
Industrial Development Bank Of India
108 Crore
03 March 1998
State Bank Of India
69 Crore
16 May 1986
State Bank Of India
20 Lak
12 December 1989
State Bank Of India
1 Crore
08 November 1983
State Bank Of India
1 Crore
16 May 1986
State Bank Of India
2 Crore
10 July 1996
State Bank Of India
12 Crore
11 June 1988
State Bank Of India
2 Crore
05 September 1991
State Bank Of India
4 Crore
08 November 1983
State Bank Of India
5 Lak
08 November 1983
State Bank Of India
1 Crore
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
20 Lak
20 July 1981
Madhya Pradesh Finance Corporation
5 Lak
29 May 1981
State Bank Of India
35 Lak
25 February 2023
Hdfc Bank Limited
0
21 January 2015
Madhya Pradesh Financial Corporation
0
08 November 1983
State Bank Of India
0
08 November 1983
State Bank Of India
0
18 January 1999
Karur Vysya Bank Ltd
0
10 July 1996
State Bank Of India
0
05 September 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
01 May 2014
Punjab National Bank
0
29 May 1981
State Bank Of India
0
11 June 1988
State Bank Of India
0
12 August 1980
Madhya Pradesh Financial Corporation
0
22 September 2003
The Karur Vysya Bank Ltd
0
18 January 1999
Karurvysya Bank Ltd
0
18 January 1999
Karur Vysya Bank
0
24 July 1997
Industrial Development Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
20 July 1981
Madhya Pradesh Finance Corporation
0
18 January 1999
Karur Vysya Bank Ltd
0
03 March 1998
State Bank Of India
0
15 July 1996
Industrial Development Bank Of India
0
08 November 1983
State Bank Of India
0
12 December 1989
State Bank Of India
0
22 April 2000
Karur Vysya Bank Ltd
0
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
0
16 May 1986
State Bank Of India
0
25 February 2023
Hdfc Bank Limited
0
21 January 2015
Madhya Pradesh Financial Corporation
0
08 November 1983
State Bank Of India
0
08 November 1983
State Bank Of India
0
18 January 1999
Karur Vysya Bank Ltd
0
10 July 1996
State Bank Of India
0
05 September 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
01 May 2014
Punjab National Bank
0
29 May 1981
State Bank Of India
0
11 June 1988
State Bank Of India
0
12 August 1980
Madhya Pradesh Financial Corporation
0
22 September 2003
The Karur Vysya Bank Ltd
0
18 January 1999
Karurvysya Bank Ltd
0
18 January 1999
Karur Vysya Bank
0
24 July 1997
Industrial Development Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
20 July 1981
Madhya Pradesh Finance Corporation
0
18 January 1999
Karur Vysya Bank Ltd
0
03 March 1998
State Bank Of India
0
15 July 1996
Industrial Development Bank Of India
0
08 November 1983
State Bank Of India
0
12 December 1989
State Bank Of India
0
22 April 2000
Karur Vysya Bank Ltd
0
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
0
16 May 1986
State Bank Of India
0
25 February 2023
Hdfc Bank Limited
0
21 January 2015
Madhya Pradesh Financial Corporation
0
08 November 1983
State Bank Of India
0
08 November 1983
State Bank Of India
0
18 January 1999
Karur Vysya Bank Ltd
0
10 July 1996
State Bank Of India
0
05 September 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
01 May 2014
Punjab National Bank
0
29 May 1981
State Bank Of India
0
11 June 1988
State Bank Of India
0
12 August 1980
Madhya Pradesh Financial Corporation
0
22 September 2003
The Karur Vysya Bank Ltd
0
18 January 1999
Karurvysya Bank Ltd
0
18 January 1999
Karur Vysya Bank
0
24 July 1997
Industrial Development Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
20 July 1981
Madhya Pradesh Finance Corporation
0
18 January 1999
Karur Vysya Bank Ltd
0
03 March 1998
State Bank Of India
0
15 July 1996
Industrial Development Bank Of India
0
08 November 1983
State Bank Of India
0
12 December 1989
State Bank Of India
0
22 April 2000
Karur Vysya Bank Ltd
0
18 December 1981
Madhya Pradesh Audyogik Vikas Nigam Limited
0
16 May 1986
State Bank Of India
0
Documents
Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-04122020_signed
Form ADT-1-04122020_signed
Form MGT-14-04122020_signed
Auditor?s certificate-03122020
Form MGT-14-02122020-signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-23112020-signed
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Form MGT-7-27122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-18102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019