Company Information

CIN
Status
Date of Incorporation
16 December 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,476,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
almost 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 3 years ago
Sumedh Agarwal
Sumedh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Deepa Singhal
Deepa Singhal
Director
almost 23 years ago

Charges

6 Crore
26 July 2019
State Bank Of India
4 Crore
28 May 2015
Hdfc Bank Limited
3 Crore
28 April 2015
Hdfc Bank Limited
4 Crore
16 June 1994
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
88 Lak
24 March 2020
State Bank Of India
49 Lak
27 January 2023
State Bank Of India
0
24 March 2020
State Bank Of India
0
16 June 1994
State Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
26 July 2019
State Bank Of India
0
01 June 2020
State Bank Of India
0
28 May 2015
Hdfc Bank Limited
0
27 January 2023
State Bank Of India
0
24 March 2020
State Bank Of India
0
16 June 1994
State Bank Of India
0
28 April 2015
Hdfc Bank Limited
0
26 July 2019
State Bank Of India
0
01 June 2020
State Bank Of India
0
28 May 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Form DPT-3-14122020-signed
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Copy of resolution passed by the company-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Form DPT-3-31072020-signed
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019