Company Information

CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Gupta
Shubham Gupta
Director/Designated Partner
about 1 year ago
Yogesh Lila
Yogesh Lila
Director
almost 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Sourabh Lila
Sourabh Lila
Director
almost 8 years ago
Vishal Modi
Vishal Modi
Wholetime Director
over 15 years ago

Past Directors

Harshil Gupta
Harshil Gupta
Director
over 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 12 years ago
Amit Lila
Amit Lila
Director
over 16 years ago
Naresh Gupta
Naresh Gupta
Director
over 20 years ago
Sri Krishan Lila
Sri Krishan Lila
Director
over 20 years ago

Charges

5 Crore
14 October 2005
Punjab National Bank
4 Crore
17 June 2020
Punjab National Bank
30 Lak
27 January 2023
Hdfc Bank Limited
0
14 October 2005
Others
0
10 November 2021
Others
0
17 June 2020
Others
0
27 January 2023
Hdfc Bank Limited
0
14 October 2005
Others
0
10 November 2021
Others
0
17 June 2020
Others
0
11 September 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
14 October 2005
Others
0
10 November 2021
Others
0
17 June 2020
Others
0

Documents

Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DPT-3-14022020-signed
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(2)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed