Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Kumar Bansal
Basant Kumar Bansal
Director/Designated Partner
about 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Dilip Kumar Singh
Dilip Kumar Singh
Director/Designated Partner
almost 2 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago
Nitin Khanna
Nitin Khanna
Director/Designated Partner
over 2 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
almost 11 years ago

Past Directors

Ravi Kant Verma
Ravi Kant Verma
Director
over 5 years ago
Anoop Singh
Anoop Singh
Director
over 8 years ago
Amit Bansal
Amit Bansal
Director
over 9 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 10 years ago
Devinder Kumar
Devinder Kumar
Director
almost 14 years ago

Charges

300 Crore
28 January 2010
Axis Bank Limited
81 Crore
19 August 2008
Allahabad Bank
30 Crore
07 April 2021
Indusind Bank Ltd.
300 Crore
19 July 2023
Idbi Trusteeship Services Limited
0
07 April 2021
Others
0
20 July 2022
Others
0
28 January 2010
Axis Bank Limited
0
19 August 2008
Allahabad Bank
0
19 July 2023
Idbi Trusteeship Services Limited
0
07 April 2021
Others
0
20 July 2022
Others
0
28 January 2010
Axis Bank Limited
0
19 August 2008
Allahabad Bank
0
19 July 2023
Idbi Trusteeship Services Limited
0
07 April 2021
Others
0
20 July 2022
Others
0
28 January 2010
Axis Bank Limited
0
19 August 2008
Allahabad Bank
0

Documents

Form DPT-3-23112020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form BEN - 2-06042020_signed
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
Declaration under section 90-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Optional Attachment-(1)-31032020
Complete record of private placement offers and acceptances in Form PAS-5.-31032020
Form PAS-3-18032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Form PAS-3-24022020_signed
Form MGT-14-24022020_signed
Copy of Board or Shareholders? resolution-24022020
Valuation Report from the valuer, if any;-24022020
Complete record of private placement offers and acceptances in Form PAS-5.-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020