Company Information
CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
39,191,670
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Gupta Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Anshul Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Yashi Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sakshi Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Sadhana Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Punam Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Anubha Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyank Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ripul Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Gupta Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajesh Kumar Jain
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sanjay Kumar Jain
Director
about 26 years ago
about 26 years ago
Jain Anil Kumar
Director
almost 28 years ago
almost 28 years ago
Charges
28 March 2017
Yes Bank Limited
6 Crore
23 April 2015
Kotak Mahindra Bank Limited
4 Crore
27 March 2015
Punjab National Bank
22 Lak
24 January 2014
Yes Bank Limited
3 Crore
02 September 2011
Punjab National Bank
21 Crore
15 June 2011
Srei Equipment Finance Private Limited
25 Lak
22 September 2009
Indusind Bank Limited
2 Crore
02 September 2011
Punjab National Bank
5 Crore
28 September 2012
Punjab National Bank
5 Lak
31 January 2014
Punjab National Bank
1 Crore
21 May 2013
Punjab National Bank
6 Lak
12 October 2017
Punjab National Bank
1 Crore
20 April 2017
Punjab National Bank
3 Crore
22 March 2012
Punjab National Bank
13 Crore
04 September 1998
State Bank Of India
74 Lak
04 September 1998
State Bank Of India
8 Crore
02 September 2011
Others
0
20 April 2017
Others
0
12 October 2017
Others
0
28 March 2017
Yes Bank Limited
0
21 May 2013
Punjab National Bank
0
22 September 2009
Indusind Bank Limited
0
22 March 2012
Punjab National Bank
0
04 September 1998
State Bank Of India
0
27 March 2015
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
04 September 1998
State Bank Of India
0
23 April 2015
Kotak Mahindra Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
28 September 2012
Punjab National Bank
0
24 January 2014
Yes Bank Limited
0
02 September 2011
Punjab National Bank
0
02 September 2011
Others
0
20 April 2017
Others
0
12 October 2017
Others
0
28 March 2017
Yes Bank Limited
0
21 May 2013
Punjab National Bank
0
22 September 2009
Indusind Bank Limited
0
22 March 2012
Punjab National Bank
0
04 September 1998
State Bank Of India
0
27 March 2015
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
04 September 1998
State Bank Of India
0
23 April 2015
Kotak Mahindra Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
28 September 2012
Punjab National Bank
0
24 January 2014
Yes Bank Limited
0
02 September 2011
Punjab National Bank
0
02 September 2011
Others
0
20 April 2017
Others
0
12 October 2017
Others
0
28 March 2017
Yes Bank Limited
0
21 May 2013
Punjab National Bank
0
22 September 2009
Indusind Bank Limited
0
22 March 2012
Punjab National Bank
0
04 September 1998
State Bank Of India
0
27 March 2015
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
04 September 1998
State Bank Of India
0
23 April 2015
Kotak Mahindra Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
28 September 2012
Punjab National Bank
0
24 January 2014
Yes Bank Limited
0
02 September 2011
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form AOC-4(XBRL)-15122020_signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Letter of the charge holder stating that the amount has been satisfied-30032018
Form CHG-4-30032018
Form CHG-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Form CHG-4-23022018_signed
Letter of the charge holder stating that the amount has been satisfied-23022018
Form AOC-4(XBRL)-09022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(1)-08022018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Copy of MGT-8-27012018
Form CHG-1-13012018_signed
Instrument(s) of creation or modification of charge;-13012018
Optional Attachment-(1)-13012018