Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,803,920
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director/Designated Partner
about 15 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 19 years ago

Past Directors

Kunal Agarwal
Kunal Agarwal
Director
about 11 years ago
Prashant Gupta
Prashant Gupta
Director
over 15 years ago
Archana Agarwal
Archana Agarwal
Director
about 19 years ago

Charges

75 Crore
26 September 2017
State Bank Of India
75 Crore
30 April 2007
State Bank Of India
20 Crore
29 December 2015
State Bank Of India
50 Crore
09 March 2013
Indiabulls Housing Finance Limited
5 Crore
12 January 2007
State Bank Of India
14 Lak
18 November 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
26 September 2017
State Bank Of India
0
29 December 2015
State Bank Of India
0
12 January 2007
State Bank Of India
0
30 April 2007
State Bank Of India
0
09 March 2013
Indiabulls Housing Finance Limited
0
18 November 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
26 September 2017
State Bank Of India
0
29 December 2015
State Bank Of India
0
12 January 2007
State Bank Of India
0
30 April 2007
State Bank Of India
0
09 March 2013
Indiabulls Housing Finance Limited
0
18 November 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
26 September 2017
State Bank Of India
0
29 December 2015
State Bank Of India
0
12 January 2007
State Bank Of India
0
30 April 2007
State Bank Of India
0
09 March 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form DPT-3-20082020-signed
Form SH-9-16012020-signed
Form SH-8-16012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form AOC-4(XBRL)-15122019_signed
Auditor's report-09122019
Copy of the board resolution-09122019
Affidavit as per rule 65(3)-09122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09122019
Declaration by auditor(s)-09122019
Unaudited financial statement (if applicable);-09122019
Details of the promoters of the company-09122019
Copy of board resolution-09122019
Optional Attachment-(1)-09122019
Audited financial statements of last three years-09122019
Statement of assets and liabilities-09122019
Buy back details of last three years-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-20092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190920
Altered memorandum of association-17092019