Company Information
CIN
Status
Date of Incorporation
08 March 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,110,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Garg
Director
almost 7 years ago
almost 7 years ago
Smita Jindal
Director
about 19 years ago
about 19 years ago
Past Directors
Shashi Kumar Chadha
Director
about 2 years ago
about 2 years ago
Chiter Lekha Jindal
Additional Director
about 5 years ago
about 5 years ago
Sanjeev Kumar
Additional Director
over 7 years ago
over 7 years ago
Girdhari Lal Jindal
Director
over 8 years ago
over 8 years ago
Vishal Jindal
Additional Director
over 13 years ago
over 13 years ago
Charges
09 March 2017
Bank Of India
60 Lak
03 July 2002
Bankof India
10 Lak
03 July 2002
Bank Of India
30 Lak
30 March 2001
Bankof India
13 Lak
24 March 1993
State Bankof India
2 Lak
04 November 2022
Bank Of India
0
09 March 2017
Bank Of India
0
30 March 2001
Bankof India
0
24 March 1993
State Bankof India
0
03 July 2002
Bankof India
0
03 July 2002
Bank Of India
0
04 November 2022
Bank Of India
0
09 March 2017
Bank Of India
0
30 March 2001
Bankof India
0
24 March 1993
State Bankof India
0
03 July 2002
Bankof India
0
03 July 2002
Bank Of India
0
04 November 2022
Bank Of India
0
09 March 2017
Bank Of India
0
30 March 2001
Bankof India
0
24 March 1993
State Bankof India
0
03 July 2002
Bankof India
0
03 July 2002
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-16012020_signed
Declaration by first director-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019-signed
Form CHG-1-28032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form INC-28-07032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032019
Optional Attachment-(1)-05032019