Company Information
CIN
Status
Date of Incorporation
20 March 1998
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,405,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamta Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raunak Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prachi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheena Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Kumar Tibrewal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bhoopal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Manish Lohia
Director
over 17 years ago
over 17 years ago
Harikishan Uppadhaya
Director
almost 27 years ago
almost 27 years ago
Surendra Kumar Agarwal
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 29] Prepared Soya Beans & Chunks, Processed Soya Beans & Chunks, Preserved Soya Beans & Chunks, Dried Soya Beans & Chunks; Soya Based Snack Foods
Charges
18 June 2019
Bandhan Bank Limited
19 Crore
27 September 2014
State Bank Of India
22 Lak
14 October 2004
State Bank Of India
128 Crore
05 February 2013
Vijaya Bank
7 Crore
05 October 2001
Vijaya Bank
5 Lak
04 June 2022
Others
0
14 October 2004
Others
0
18 June 2019
Others
0
05 October 2001
Vijaya Bank
0
27 September 2014
State Bank Of India
0
05 February 2013
Vijaya Bank
0
04 June 2022
Others
0
14 October 2004
Others
0
18 June 2019
Others
0
05 October 2001
Vijaya Bank
0
27 September 2014
State Bank Of India
0
05 February 2013
Vijaya Bank
0
04 June 2022
Others
0
14 October 2004
Others
0
18 June 2019
Others
0
05 October 2001
Vijaya Bank
0
27 September 2014
State Bank Of India
0
05 February 2013
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(4)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form INC-28-16072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019