Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 7 years ago
Shivansh Agarwal
Shivansh Agarwal
Director/Designated Partner
over 8 years ago
Sharad Gupta
Sharad Gupta
Additional Director
over 8 years ago
Shilpi Jain
Shilpi Jain
Director
over 14 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Director
over 14 years ago

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 8 years ago
Indra Kanta Gupta
Indra Kanta Gupta
Director
over 8 years ago
Sheetal Gupta
Sheetal Gupta
Additional Director
over 8 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
almost 12 years ago
Amit Gupta
Amit Gupta
Director
almost 13 years ago

Charges

28 Crore
11 August 2017
Union Bank Of India
5 Crore
26 September 2016
Union Bank Of India
20 Crore
26 June 2013
State Bank Of Mysore
3 Crore
12 December 2012
State Bank Of Mysore
19 Crore
26 September 2016
Others
0
11 August 2017
Others
0
12 December 2012
State Bank Of Mysore
0
26 June 2013
State Bank Of Mysore
0
26 September 2016
Others
0
11 August 2017
Others
0
12 December 2012
State Bank Of Mysore
0
26 June 2013
State Bank Of Mysore
0
26 September 2016
Others
0
11 August 2017
Others
0
12 December 2012
State Bank Of Mysore
0
26 June 2013
State Bank Of Mysore
0

Documents

Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-26092017
Optional Attachment-(1)-26092017
Form CHG-1-10072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170710
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Instrument(s) of creation or modification of charge;-03072017
Optional Attachment-(1)-05052017
Notice of resignation;-05052017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form PAS-3-26092016_signed
Copy of Board or Shareholders? resolution-26092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092016
Proof of dispatch-12092016
Notice of resignation filed with the company-12092016
Acknowledgement received from company-12092016
Optional Attachment-(1)-12092016
Form DIR-11-12092016_signed
Form PAS-3-08092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092016
Copy of Board or Shareholders? resolution-08092016
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016