Company Information

CIN
Status
Date of Incorporation
05 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
189,407,000
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megh Raj Singh
Megh Raj Singh
Director/Designated Partner
almost 2 years ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
about 3 years ago
Prakash Chandra Pal
Prakash Chandra Pal
Director/Designated Partner
about 3 years ago
Sanjeev Kumar Asthana
Sanjeev Kumar Asthana
Director
over 11 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 13 years ago

Past Directors

Swami Mitradev
Swami Mitradev
Additional Director
almost 4 years ago
Sandesh Pundlik Sangurdekar
Sandesh Pundlik Sangurdekar
Cfo(kmp)
almost 6 years ago
Meera Dinesh Rajda
Meera Dinesh Rajda
Director
over 9 years ago
Murugan Navamani
Murugan Navamani
Director
over 9 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 10 years ago
Shrikrishna Pralhad Joshi
Shrikrishna Pralhad Joshi
Director
almost 21 years ago
Naveen Gupta
Naveen Gupta
Director
over 28 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
over 28 years ago

Charges

1,206 Crore
24 February 2016
Phoenix Arc Private Limited
50 Crore
13 August 2012
Axis Trustee Services Limited
1,156 Crore
08 August 2008
Hdfc Bank Limited
75 Crore
21 February 2005
Yes Bank Limited
43 Crore
29 April 2005
Icici Bank Limited
290 Crore
09 March 2004
Corporation Bank
114 Crore
29 June 2009
Standard Chartered Bank
125 Crore
22 November 2005
Standard Chartered Bank
135 Crore
28 June 2002
Globel Trust Bank Ltd
10 Crore
25 November 2002
Ing Vysya Bank Ltd
15 Crore
25 August 2000
Calyon Bank
22 Crore
17 March 2004
Export-import Bank Of India
22 Lak
05 March 2002
The Ing Vysya Bank Ltd
15 Crore
08 December 1998
Mashreq Bank
12 Crore
15 December 1997
Oversea-chinese Banking Corpration Ltd
10 Crore
14 December 1996
Ing Vysya Bank
50 Lak
08 August 2008
Hdfc Bank Limited
0
25 November 2002
Ing Vysya Bank Ltd
0
28 June 2002
Globel Trust Bank Ltd
0
14 December 1996
Ing Vysya Bank
0
21 February 2005
Yes Bank Limited
0
22 November 2005
Standard Chartered Bank
0
29 April 2005
Icici Bank Limited
0
25 August 2000
Calyon Bank
0
05 March 2002
The Ing Vysya Bank Ltd
0
15 December 1997
Oversea-chinese Banking Corpration Ltd
0
24 February 2016
Others
0
09 March 2004
Corporation Bank
0
13 August 2012
Others
0
29 June 2009
Standard Chartered Bank
0
17 March 2004
Export-import Bank Of India
0
08 December 1998
Mashreq Bank
0
08 August 2008
Hdfc Bank Limited
0
25 November 2002
Ing Vysya Bank Ltd
0
28 June 2002
Globel Trust Bank Ltd
0
14 December 1996
Ing Vysya Bank
0
21 February 2005
Yes Bank Limited
0
22 November 2005
Standard Chartered Bank
0
29 April 2005
Icici Bank Limited
0
25 August 2000
Calyon Bank
0
05 March 2002
The Ing Vysya Bank Ltd
0
15 December 1997
Oversea-chinese Banking Corpration Ltd
0
24 February 2016
Others
0
09 March 2004
Corporation Bank
0
13 August 2012
Others
0
29 June 2009
Standard Chartered Bank
0
17 March 2004
Export-import Bank Of India
0
08 December 1998
Mashreq Bank
0

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Form DPT-3-22092020-signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-31082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-30062019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed