Company Information

CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,010,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaily Agarwal
Shaily Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Priyanshi Agarwal
Priyanshi Agarwal
Additional Director
over 7 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 25 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
over 25 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 25 years ago

Charges

31 Crore
26 September 2012
Punjab National Bank
31 Crore
26 March 2001
State Bank Of India
1 Crore
10 February 2015
Punjab National Bank
63 Lak
26 September 2012
Others
0
26 March 2001
State Bank Of India
0
10 February 2015
Punjab National Bank
0
26 September 2012
Others
0
26 March 2001
State Bank Of India
0
10 February 2015
Punjab National Bank
0
26 September 2012
Others
0
26 March 2001
State Bank Of India
0
10 February 2015
Punjab National Bank
0

Documents

Form AOC-5-27112020-signed
Copy of board resolution-26112020
Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Form ADT-3-05062020_signed
Resignation letter-05062020
Form DPT-3-31032020-signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form CHG-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018