Company Information
CIN
Status
Date of Incorporation
01 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,760,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreetesh Singh Maini
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Maini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Suman Kumar Jha
Alternate Director
almost 16 years ago
almost 16 years ago
Past Directors
Jivtesh Singh Maini
Director
almost 14 years ago
almost 14 years ago
Gurpreet Kaur Maini
Director
about 21 years ago
about 21 years ago
Tridivesh Singh Maini
Director
over 21 years ago
over 21 years ago
Charges
07 September 2012
Punjab & Sind Bank
2 Crore
26 March 2004
Punjab & Sind Bank
30 Lak
31 October 2020
Punjab & Sind Bank
50 Lak
30 June 2021
Pujab And Sind Bank
29 Lak
30 June 2021
Others
0
31 October 2020
Others
0
07 September 2012
Punjab & Sind Bank
0
26 March 2004
Punjab & Sind Bank
0
30 June 2021
Others
0
31 October 2020
Others
0
07 September 2012
Punjab & Sind Bank
0
26 March 2004
Punjab & Sind Bank
0
30 June 2021
Others
0
31 October 2020
Others
0
07 September 2012
Punjab & Sind Bank
0
26 March 2004
Punjab & Sind Bank
0
Documents
Form ADT-3-03042021_signed
Form ADT-1-01012021_signed
Resignation letter-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Instrument(s) of creation or modification of charge;-12122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form DPT-3-16102020-signed
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-28062019
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
XBRL document in respect Consolidated financial statement-15062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190614
Form MGT-14-12022019-signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019