Company Information

CIN
Status
Date of Incorporation
20 February 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
28,733,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Chandra
Akshay Chandra
Director/Designated Partner
over 1 year ago
Satish Kumar
Satish Kumar
Manager/Secretary
over 1 year ago
Amit Bhatia
Amit Bhatia
Director/Designated Partner
over 1 year ago
Sunil Chandra
Sunil Chandra
Director/Designated Partner
almost 2 years ago
Ashok Kamboj
Ashok Kamboj
Director/Designated Partner
almost 4 years ago
Jawahar Lal
Jawahar Lal
Director/Designated Partner
almost 4 years ago
Prakriti Chandra
Prakriti Chandra
Director/Designated Partner
over 9 years ago

Past Directors

Joginder Kumar
Joginder Kumar
Director
over 8 years ago
Chaitanya Chandra
Chaitanya Chandra
Additional Director
over 11 years ago
Rajiv Puri
Rajiv Puri
Director
over 12 years ago
Om Parkash Bhola
Om Parkash Bhola
Director
about 21 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 28 years ago

Charges

3 Crore
10 December 2015
Punjab National Bank Prevoiusly Known As Oriental Bank Of Commerce
1 Crore
13 April 1999
Technology Information ;forcasting N& Assessment
1 Crore
30 November 1995
Central Bank Of India
40 Lak
29 March 1994
The Jammu & Kashmir Bank Ltd
22 Lak
20 December 1993
Oriental Bank Of Commerce
10 Lak
03 February 1993
The Haryana Financial Corporation Ltd
90 Lak
02 May 1996
The Haryana Financial Corpo.
90 Lak
31 March 1995
Haryana Fifnancial Corporation
5 Lak
31 March 1993
Haryana State Indl. Dev. Corporation Ltd
20 Lak
16 July 2020
Punjab National Bank Prevoiusly Known As Oriental Bank Of Commerce
18 Lak
10 December 2015
Others
0
16 July 2020
Others
0
29 March 1994
The Jammu & Kashmir Bank Ltd
0
31 March 1995
Haryana Fifnancial Corporation
0
02 May 1996
The Haryana Financial Corpo.
0
30 November 1995
Central Bank Of India
0
20 December 1993
Oriental Bank Of Commerce
0
13 April 1999
Technology Information ;forcasting N& Assessment
0
03 February 1993
The Haryana Financial Corporation Ltd
0
31 March 1993
Haryana State Indl. Dev. Corporation Ltd
0
10 December 2015
Others
0
16 July 2020
Others
0
29 March 1994
The Jammu & Kashmir Bank Ltd
0
31 March 1995
Haryana Fifnancial Corporation
0
02 May 1996
The Haryana Financial Corpo.
0
30 November 1995
Central Bank Of India
0
20 December 1993
Oriental Bank Of Commerce
0
13 April 1999
Technology Information ;forcasting N& Assessment
0
03 February 1993
The Haryana Financial Corporation Ltd
0
31 March 1993
Haryana State Indl. Dev. Corporation Ltd
0
10 December 2015
Others
0
16 July 2020
Others
0
29 March 1994
The Jammu & Kashmir Bank Ltd
0
31 March 1995
Haryana Fifnancial Corporation
0
02 May 1996
The Haryana Financial Corpo.
0
30 November 1995
Central Bank Of India
0
20 December 1993
Oriental Bank Of Commerce
0
13 April 1999
Technology Information ;forcasting N& Assessment
0
03 February 1993
The Haryana Financial Corporation Ltd
0
31 March 1993
Haryana State Indl. Dev. Corporation Ltd
0
10 December 2015
Others
0
16 July 2020
Others
0
29 March 1994
The Jammu & Kashmir Bank Ltd
0
31 March 1995
Haryana Fifnancial Corporation
0
02 May 1996
The Haryana Financial Corpo.
0
30 November 1995
Central Bank Of India
0
20 December 1993
Oriental Bank Of Commerce
0
13 April 1999
Technology Information ;forcasting N& Assessment
0
03 February 1993
The Haryana Financial Corporation Ltd
0
31 March 1993
Haryana State Indl. Dev. Corporation Ltd
0

Documents

Form ADT-1-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-28092020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
Form MGT-7-16012019_signed
Form ADT-1-11012019_signed
Copy of MGT-8-11012019
List of share holders, debenture holders;-11012019
Copy of written consent given by auditor-31122018