Company Information
CIN
Status
Date of Incorporation
06 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,161,910
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjeet Pandey Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Vishal Goel
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Vijay Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Sadhna Goel
Additional Director
almost 14 years ago
almost 14 years ago
Charges
29 December 2015
Punjab National Bank As Lead Bank
256 Crore
29 July 2013
Punjab National Bank
1 Crore
09 November 2009
Punjab National Bank As Lead Bank
148 Crore
29 March 2014
Punjab National Bank
70 Crore
11 September 2014
Andhra Bank
20 Crore
25 October 2007
Indian Bank
1 Crore
14 October 2006
Indian Bank
50 Lak
29 December 2015
Others
0
09 November 2009
Punjab National Bank As Lead Bank
0
14 October 2006
Indian Bank
0
29 July 2013
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
11 September 2014
Andhra Bank
0
25 October 2007
Indian Bank
0
29 December 2015
Others
0
09 November 2009
Punjab National Bank As Lead Bank
0
14 October 2006
Indian Bank
0
29 July 2013
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
11 September 2014
Andhra Bank
0
25 October 2007
Indian Bank
0
Documents
Form ADT-3-19122020_signed
Resignation letter-19122020
Form CHG-1-16062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170616
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(2)-31052017
Particulars of all joint charge holders;-31052017
Optional Attachment-(1)-31052017
Letter of the charge holder stating that the amount has been satisfied-29042017
Form CHG-4-02052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-230216.OCT
Certificate of Registration of Mortgage-010216.PDF
Certificate of Registration of Mortgage-010216.PDF
Certificate of Registration of Mortgage-010216.PDF
Instrument of creation or modification of charge-010216.PDF
Form CHG-1-010216-291215-ChargeId-10617575.PDF
List of past and present members-010216.PDF
Form AOC-4-030116.OCT
Resltn passed by the BOD-090915.PDF
Optional Attachment 2-090915.PDF
Optional Attachment 1-090915.PDF
Complete record of private placement offers and acceptences-090915.PDF
List of allottees-090915.PDF
Copy of resolution-090915.PDF