Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
225,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
Amar Chand Gupta
Amar Chand Gupta
Director/Designated Partner
over 14 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Kumari Anjana
Kumari Anjana
Company Secretary
over 9 years ago
Shakuntala Devi
Shakuntala Devi
Director
almost 10 years ago

Charges

100 Crore
10 September 2015
Andhra Bank
100 Crore
26 July 2014
Hdfc Bank Limited
100 Crore
06 June 2011
State Bank Of India
25 Crore
16 February 2012
State Bank Of India
50 Crore
02 June 2014
Andhra Bank
75 Crore
10 September 2015
Others
0
02 June 2014
Andhra Bank
0
26 July 2014
Hdfc Bank Limited
0
06 June 2011
State Bank Of India
0
16 February 2012
State Bank Of India
0
10 September 2015
Others
0
02 June 2014
Andhra Bank
0
26 July 2014
Hdfc Bank Limited
0
06 June 2011
State Bank Of India
0
16 February 2012
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-20112018_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018
Copy of MGT-8-05072018
Form MGT-7-05072018_signed
Form AOC-4(XBRL)-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form ADT-3-10102017-signed
Resignation letter-22092017
Form CHG-1-28032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170328
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Acknowledgement received from company-14032017
Proof of dispatch-14032017
Instrument(s) of creation or modification of charge;-09032017