Company Information
CIN
Status
Date of Incorporation
04 March 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,473,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Kumar Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Purshottam Kumar Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shamsher Singh
Company Secretary
over 6 years ago
over 6 years ago
Rohit Jain
Whole Time Director
almost 17 years ago
almost 17 years ago
Brahma Datt Dikshit
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 16] Printing Materials Included In Class 16.
[Class : 5] Malt And Malt Extract For Pharmaceutical Purposes All Being Goods Included In Class 5.
[Class : 31] Malt And Malt Extract All Being Goods Falling In Class 31.
Charges
09 September 2002
Icici Bank Ltd.
3 Crore
07 October 1999
Haryana State Industrial Development Corporation Limited
52 Lak
21 March 2002
Haryana State Industrial Development Corporation Ltd.
65 Lak
12 November 2003
Abn Amro Banki
5 Crore
10 October 2013
Andhra Bank
20 Crore
11 May 2013
Andhra Bank
89 Crore
16 May 2001
Icici Bank Limited
9 Crore
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
4 Crore
07 October 2009
Andhra Bank
40 Crore
01 March 2011
Andhra Bank
4 Crore
06 October 2000
Industrial Development Bank Of India
8 Crore
15 September 2000
Industrial Development Bank Of India
1 Crore
06 July 1989
Haryana State Industrial Development Corporation Limited
1 Crore
02 May 2000
Haryana State Industrial Development Corporation Ltd.
1 Crore
06 November 2020
Icici Bank Limited
1 Crore
06 November 2020
Others
0
25 March 2022
Others
0
16 May 2001
Others
0
25 March 2022
Others
0
09 September 2002
Icici Bank Ltd.
0
02 May 2000
Haryana State Industrial Development Corporation Ltd.
0
06 October 2000
Industrial Development Bank Of India
0
15 September 2000
Industrial Development Bank Of India
0
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 May 2013
Andhra Bank
0
07 October 2009
Andhra Bank
0
06 July 1989
Haryana State Industrial Development Corporation Limited
0
07 October 1999
Haryana State Industrial Development Corporation Limited
0
12 November 2003
Abn Amro Banki
0
10 October 2013
Andhra Bank
0
21 March 2002
Haryana State Industrial Development Corporation Ltd.
0
01 March 2011
Andhra Bank
0
06 November 2020
Others
0
25 March 2022
Others
0
16 May 2001
Others
0
25 March 2022
Others
0
09 September 2002
Icici Bank Ltd.
0
02 May 2000
Haryana State Industrial Development Corporation Ltd.
0
06 October 2000
Industrial Development Bank Of India
0
15 September 2000
Industrial Development Bank Of India
0
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 May 2013
Andhra Bank
0
07 October 2009
Andhra Bank
0
06 July 1989
Haryana State Industrial Development Corporation Limited
0
07 October 1999
Haryana State Industrial Development Corporation Limited
0
12 November 2003
Abn Amro Banki
0
10 October 2013
Andhra Bank
0
21 March 2002
Haryana State Industrial Development Corporation Ltd.
0
01 March 2011
Andhra Bank
0
06 November 2020
Others
0
25 March 2022
Others
0
16 May 2001
Others
0
25 March 2022
Others
0
09 September 2002
Icici Bank Ltd.
0
02 May 2000
Haryana State Industrial Development Corporation Ltd.
0
06 October 2000
Industrial Development Bank Of India
0
15 September 2000
Industrial Development Bank Of India
0
17 June 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
11 May 2013
Andhra Bank
0
07 October 2009
Andhra Bank
0
06 July 1989
Haryana State Industrial Development Corporation Limited
0
07 October 1999
Haryana State Industrial Development Corporation Limited
0
12 November 2003
Abn Amro Banki
0
10 October 2013
Andhra Bank
0
21 March 2002
Haryana State Industrial Development Corporation Ltd.
0
01 March 2011
Andhra Bank
0
Documents
Form MGT-7-06022024_signed
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4(XBRL)-17112023_signed
Optional Attachment-(2)-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Optional Attachment-(1)-26102023
Form AOC-4(XBRL)-26102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form AOC-4(XBRL)-08112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Optional Attachment-(1)-28102022
Copy of MGT-8-31102022
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Form DPT-3-04072022_signed
Form CHG-1-29062022_signed
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220627
Letter of the charge holder stating that the amount has been satisfied-02052022
Form CHG-4-02052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220502
Instrument(s) of creation or modification of charge;-27042022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
List of share holders, debenture holders;-23112021