Company Information

CIN
Status
Date of Incorporation
10 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,136,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Kumar
Munish Kumar
Director/Designated Partner
almost 2 years ago
Murari Lal
Murari Lal
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 13 years ago

Charges

277 Crore
11 December 2017
Punjab National Bank
129 Crore
13 May 2014
Punjab National Bank
46 Crore
07 October 2013
Punjab National Bank
29 Crore
31 May 2013
Punjab National Bank
1 Crore
31 May 2013
Punjab National Bank
32 Lak
31 May 2013
Punjab National Bank
70 Crore
20 November 2018
State Bank Of India
20 Crore
27 September 2017
Oriental Bank Of Commerce
10 Crore
30 October 2017
State Bank Of India
26 Crore
27 October 2017
Central Bank Of India
24 Crore
03 November 2016
State Bank Of India
25 Crore
07 January 2017
Oriental Bank Of Commerce
10 Crore
04 December 2016
Central Bank Of India
24 Crore
02 December 2015
State Bank Of India
25 Crore
13 October 2015
Central Bank Of India
15 Crore
23 November 2015
State Bank Of Patiala
15 Crore
02 November 2015
Idbi
20 Crore
30 October 2014
State Bank Of India
22 Crore
31 December 2014
Idbi Limited
15 Crore
05 December 2013
Central Bank Of India
15 Crore
03 November 2016
State Bank Of India
0
07 January 2017
Others
0
04 December 2016
Others
0
31 May 2013
Others
0
30 October 2017
Others
0
27 October 2017
Others
0
11 December 2017
Others
0
23 November 2015
State Bank Of Patiala
0
02 November 2015
Idbi
0
31 May 2013
Punjab National Bank
0
13 October 2015
Central Bank Of India
0
07 October 2013
Punjab National Bank
0
05 December 2013
Central Bank Of India
0
13 May 2014
Punjab National Bank
0
20 November 2018
State Bank Of India
0
31 December 2014
Idbi Limited
0
02 December 2015
State Bank Of India
0
31 May 2013
Punjab National Bank
0
27 September 2017
Others
0
30 October 2014
State Bank Of India
0
03 November 2016
State Bank Of India
0
07 January 2017
Others
0
04 December 2016
Others
0
31 May 2013
Others
0
30 October 2017
Others
0
27 October 2017
Others
0
11 December 2017
Others
0
23 November 2015
State Bank Of Patiala
0
02 November 2015
Idbi
0
31 May 2013
Punjab National Bank
0
13 October 2015
Central Bank Of India
0
07 October 2013
Punjab National Bank
0
05 December 2013
Central Bank Of India
0
13 May 2014
Punjab National Bank
0
20 November 2018
State Bank Of India
0
31 December 2014
Idbi Limited
0
02 December 2015
State Bank Of India
0
31 May 2013
Punjab National Bank
0
27 September 2017
Others
0
30 October 2014
State Bank Of India
0
03 November 2016
State Bank Of India
0
07 January 2017
Others
0
04 December 2016
Others
0
31 May 2013
Others
0
30 October 2017
Others
0
27 October 2017
Others
0
11 December 2017
Others
0
23 November 2015
State Bank Of Patiala
0
02 November 2015
Idbi
0
31 May 2013
Punjab National Bank
0
13 October 2015
Central Bank Of India
0
07 October 2013
Punjab National Bank
0
05 December 2013
Central Bank Of India
0
13 May 2014
Punjab National Bank
0
20 November 2018
State Bank Of India
0
31 December 2014
Idbi Limited
0
02 December 2015
State Bank Of India
0
31 May 2013
Punjab National Bank
0
27 September 2017
Others
0
30 October 2014
State Bank Of India
0
03 November 2016
State Bank Of India
0
07 January 2017
Others
0
04 December 2016
Others
0
31 May 2013
Others
0
30 October 2017
Others
0
27 October 2017
Others
0
11 December 2017
Others
0
23 November 2015
State Bank Of Patiala
0
02 November 2015
Idbi
0
31 May 2013
Punjab National Bank
0
13 October 2015
Central Bank Of India
0
07 October 2013
Punjab National Bank
0
05 December 2013
Central Bank Of India
0
13 May 2014
Punjab National Bank
0
20 November 2018
State Bank Of India
0
31 December 2014
Idbi Limited
0
02 December 2015
State Bank Of India
0
31 May 2013
Punjab National Bank
0
27 September 2017
Others
0
30 October 2014
State Bank Of India
0

Documents

Form DPT-3-25082020-signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-4-13082019_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form MGT-7-27102018_signed
Copy of MGT-8-23102018
List of share holders, debenture holders;-23102018
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-4-23102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Instrument(s) of creation or modification of charge;-03102018
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003