Company Information

CIN
Status
Date of Incorporation
05 February 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,410,000
Authorised Capital
20,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand Kansal
Subhash Chand Kansal
Director/Designated Partner
over 1 year ago
Savita Bagri
Savita Bagri
Director/Designated Partner
over 1 year ago
Shyam Bagri
Shyam Bagri
Director/Designated Partner
almost 2 years ago
Rajesh Rastogi
Rajesh Rastogi
Director/Designated Partner
almost 2 years ago
Aditya Bagri
Aditya Bagri
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Banwari Lal Rathi
Banwari Lal Rathi
Director
over 36 years ago

Past Directors

Punam Chand Bagri
Punam Chand Bagri
Director
almost 52 years ago

Charges

50 Lak
13 October 2018
Hdfc Bank Limited
50 Lak
28 March 2013
Andhra Bank
50 Lak
23 November 2012
Andhra Bank
4 Crore
14 July 2006
State Bank Of Patiala
3 Crore
02 March 1987
Central Bank Of India
14 Lak
02 August 1987
Central Bank Of India
70 Lak
09 August 1990
Central Bank Of India
10 Lak
13 October 2018
Hdfc Bank Limited
0
02 August 1987
Central Bank Of India
0
02 March 1987
Central Bank Of India
0
09 August 1990
Central Bank Of India
0
23 November 2012
Andhra Bank
0
14 July 2006
State Bank Of Patiala
0
28 March 2013
Others
0
13 October 2018
Hdfc Bank Limited
0
02 August 1987
Central Bank Of India
0
02 March 1987
Central Bank Of India
0
09 August 1990
Central Bank Of India
0
23 November 2012
Andhra Bank
0
14 July 2006
State Bank Of Patiala
0
28 March 2013
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MSME FORM I-31052019_signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520