Company Information

CIN
Status
Date of Incorporation
14 July 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Potato Flour Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
167,300,000
Authorised Capital
167,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Chandra Pande
Girish Chandra Pande
Director/Designated Partner
over 17 years ago
Rajnish Tuli
Rajnish Tuli
Director/Designated Partner
almost 18 years ago
Harjeet Singh
Harjeet Singh
Director/Designated Partner
over 18 years ago
Rajinder Kaur
Rajinder Kaur
Director/Designated Partner
about 19 years ago
Mandip Singh
Mandip Singh
Director/Designated Partner
over 21 years ago

Past Directors

Sukhbinder Singh
Sukhbinder Singh
Additional Director
over 8 years ago
Harbans Singh
Harbans Singh
Cfo(kmp)
over 10 years ago
Kamal Jit Kaur
Kamal Jit Kaur
Director
over 21 years ago

Registered Trademarks

Mandy' S Satnam Agri Products

[Class : 31] Fresh Fruits And Vegetables Seeds Flowers Horticultural & Forestry Products .

Mandy's Satnam Agri Products

[Class : 29] Preserved Frozen Dried And Cooked Vegetables And Fruits Potato Flakes Fried Chips And Chips And Chips Wafers .

Charges

31 Crore
29 August 2009
Union Bank Of India
15 Lak
30 January 2007
State Bank Of India & Indian Overseas Bank
6 Crore
19 January 2007
State Bank Of India
3 Crore
09 September 2005
State Bank Of India With Nabard And Iob (charge Filed Separately For Each Bank)
7 Crore
09 September 2005
National Bank For Agriculture And Rural Development(nabard) With Sbi And Iob(charge Filed Separately
7 Crore
09 September 2005
Indian Overseas Bank(iob) With Nabard And Sbi(charge Filed Separately For Each Bank)
7 Crore
09 September 2005
State Bank Of India With Nabard And Iob (charge Filed Separately For Each Bank)
0
19 January 2007
State Bank Of India
0
09 September 2005
Indian Overseas Bank(iob) With Nabard And Sbi(charge Filed Separately For Each Bank)
0
09 September 2005
National Bank For Agriculture And Rural Development(nabard) With Sbi And Iob(charge Filed Separately
0
30 January 2007
State Bank Of India & Indian Overseas Bank
0
29 August 2009
Union Bank Of India
0
09 September 2005
State Bank Of India With Nabard And Iob (charge Filed Separately For Each Bank)
0
19 January 2007
State Bank Of India
0
09 September 2005
Indian Overseas Bank(iob) With Nabard And Sbi(charge Filed Separately For Each Bank)
0
09 September 2005
National Bank For Agriculture And Rural Development(nabard) With Sbi And Iob(charge Filed Separately
0
30 January 2007
State Bank Of India & Indian Overseas Bank
0
29 August 2009
Union Bank Of India
0
09 September 2005
State Bank Of India With Nabard And Iob (charge Filed Separately For Each Bank)
0
19 January 2007
State Bank Of India
0
09 September 2005
Indian Overseas Bank(iob) With Nabard And Sbi(charge Filed Separately For Each Bank)
0
09 September 2005
National Bank For Agriculture And Rural Development(nabard) With Sbi And Iob(charge Filed Separately
0
30 January 2007
State Bank Of India & Indian Overseas Bank
0
29 August 2009
Union Bank Of India
0

Documents

Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16112019
Optional Attachment-(1)-16112019
Form GNL-2-09052019-signed
Optional Attachment-(1)-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102018
Form AOC-4(XBRL)-07102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102018
Optional Attachment-(1)-06102018
Copy of MGT-8-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-26102017
Copy of MGT-8-26102017
Form DIR-12-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Copy of resolution passed by the company-25102017
Optional Attachment-(1)-25102017
Form AOC-4(XBRL)-25102017_signed
Form MGT-14-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017