Company Information
CIN
Status
Date of Incorporation
20 June 1996
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
776,715,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shikha Sethia Bhura
Director/Designated Partner
about 1 year ago
about 1 year ago
Pandoo Prabhakar Naig
Director
about 17 years ago
about 17 years ago
Vinodkumar Murarilal Chaturvedi
Manager/Secretary
about 24 years ago
about 24 years ago
Past Directors
Ajay Sharma
Nominee Director
about 8 years ago
about 8 years ago
Baljinder Kaur Mandal
Nominee Director
over 11 years ago
over 11 years ago
Prem Chand Tiwari
Director
about 13 years ago
about 13 years ago
Manoj Pathak
Whole Time Director
about 15 years ago
about 15 years ago
Ajay Prakash Arora
Director
about 18 years ago
about 18 years ago
Rutika Somdatta Pawar
Company Secretary
almost 19 years ago
almost 19 years ago
Shriprakash Arora
Director
about 19 years ago
about 19 years ago
Edwin Especiano Fernandes
Nominee Director
about 19 years ago
about 19 years ago
Vijay Ranchan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 30] Rice, Wheat, Flour & Preparations Made
From Cereals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Rice, Wheat, Flour & Preparations Made From Cereals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Rice, Wheet, Flour & Preparations Made From Cereals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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United Bank Of India
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Icici Bank Limited
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Idbi Bank Limited
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Barclays Bank Plc
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Hdfc Bank Limited
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12 July 2006
Hdfc Bank Limited
50 Lak
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Allahabad Bank
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09 August 2007
Idbi Bank Limited
41 Crore
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Industrial Development Bank Of India Ltd.
5 Crore
10 November 2008
Idbi Bank Limited
8 Crore
12 January 2005
United Bank Of India
8 Crore
08 August 2001
Industrial Development Bank Of India
6 Crore
18 September 1998
Central Bank Of India
40 Lak
03 November 1997
Central Bank Of India
50 Lak
04 November 1997
Central Bank Of India
4 Lak
03 November 1977
Central Bank Of India
50 Lak
09 November 2015
United Bank Of India
0
02 August 2016
Idbi Trusteeship Services Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
26 October 2013
Axis Bank Limited
0
25 February 2013
Idbi Bank Limited
0
04 November 1997
Central Bank Of India
0
03 November 1977
Central Bank Of India
0
12 January 2005
United Bank Of India
0
16 March 2005
Industrial Development Bank Of India Ltd.
0
01 September 2015
Idbi Bank Limited
0
15 April 2015
Icici Bank Limited
0
31 December 2014
Karur Vysya Bank
0
18 December 2014
Idbi Bank Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
10 March 2014
Idbi Bank Limited
0
27 November 2013
Bank Internasional Indonesia
0
20 June 2013
Axis Bank Limited
0
09 February 2013
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
21 March 2012
United Bank Of India
0
03 March 2012
Allahabad Bank
0
02 December 2010
Barclays Bank Plc
0
25 February 2010
Axis Bank Limited
0
30 June 2009
Idbi Trusteeship Services Limited
0
10 November 2008
Idbi Bank Limited
0
18 September 1998
Central Bank Of India
0
09 August 2007
Idbi Bank Limited
0
08 August 2001
Industrial Development Bank Of India
0
18 December 2015
Bank Of Maharashtra
0
08 October 2012
Export-import Bank Of India
0
07 September 2012
Commonwealth Bank Of Australia
0
13 July 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Rabobank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
03 November 1997
Central Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
23 May 2014
Bank Of Maharashtra
0
12 March 2012
Idbi Bank Limited
0
06 March 2012
Icici Bank Limited
0
27 March 2010
Idbi Bank Limited
0
05 September 2003
Allahabad Bank
0
15 June 2010
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.(rabo Bank)
0
27 February 2014
Icici Bank Limited
0
30 November 2009
Tata Capital Limited
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
12 July 2006
Hdfc Bank Limited
0
26 July 2007
Small Industries Development Bank Of India
0
08 June 2013
Bank Of Baroda
0
09 November 2015
United Bank Of India
0
02 August 2016
Idbi Trusteeship Services Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
26 October 2013
Axis Bank Limited
0
25 February 2013
Idbi Bank Limited
0
04 November 1997
Central Bank Of India
0
03 November 1977
Central Bank Of India
0
12 January 2005
United Bank Of India
0
16 March 2005
Industrial Development Bank Of India Ltd.
0
01 September 2015
Idbi Bank Limited
0
15 April 2015
Icici Bank Limited
0
31 December 2014
Karur Vysya Bank
0
18 December 2014
Idbi Bank Limited
0
23 August 2014
Idbi Trusteeship Services Limited
0
10 March 2014
Idbi Bank Limited
0
27 November 2013
Bank Internasional Indonesia
0
20 June 2013
Axis Bank Limited
0
09 February 2013
Icici Bank Limited
0
20 March 2012
Icici Bank Limited
0
21 March 2012
United Bank Of India
0
03 March 2012
Allahabad Bank
0
02 December 2010
Barclays Bank Plc
0
25 February 2010
Axis Bank Limited
0
30 June 2009
Idbi Trusteeship Services Limited
0
10 November 2008
Idbi Bank Limited
0
18 September 1998
Central Bank Of India
0
09 August 2007
Idbi Bank Limited
0
08 August 2001
Industrial Development Bank Of India
0
18 December 2015
Bank Of Maharashtra
0
08 October 2012
Export-import Bank Of India
0
07 September 2012
Commonwealth Bank Of Australia
0
13 July 2012
Idbi Trusteeship Services Limited
0
04 July 2012
Rabobank International(cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
03 November 1997
Central Bank Of India
0
23 January 2007
Hdfc Bank Limited
0
23 May 2014
Bank Of Maharashtra
0
12 March 2012
Idbi Bank Limited
0
06 March 2012
Icici Bank Limited
0
27 March 2010
Idbi Bank Limited
0
05 September 2003
Allahabad Bank
0
15 June 2010
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.(rabo Bank)
0
27 February 2014
Icici Bank Limited
0
30 November 2009
Tata Capital Limited
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
12 July 2006
Hdfc Bank Limited
0
26 July 2007
Small Industries Development Bank Of India
0
08 June 2013
Bank Of Baroda
0
Documents
Form INC-28-22042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Form AOC-4(XBRL)-13112018-signed
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-15-15102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Form INC-22-22052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Notice of resignation filed with the company-16112017
Proof of dispatch-16112017
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Form DIR-12-07112017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form MGT-15-05102017_signed
Evidence of cessation;-15092017
Form DIR-12-15092017_signed
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
