Company Information
CIN
Status
Date of Incorporation
08 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
453,191,240
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Balraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Hukam Singh Gangwar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumit Dass
Individual Promoter
over 5 years ago
over 5 years ago
Suresh Chandra Johri
Director/Designated Partner
over 6 years ago
over 6 years ago
Umlesh Yadav
Beneficial Owner
over 26 years ago
over 26 years ago
Past Directors
Prakash Chandra Gupta
Director
over 10 years ago
over 10 years ago
Vijay Sood
Director
over 10 years ago
over 10 years ago
Dharampal Singh
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices, Ice Being Included In Class 30
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices, Ice Being Included In Class 30
[Class : 30] Crystal Sugar, Sugar Cubes, Refined Sugar, Falling In Class 30.
Charges
05 January 2018
Dcb Ghaziabad
40 Crore
09 March 2017
Punjab National Bank
6 Lak
28 December 2016
Punjab National Bank
14 Lak
29 September 2015
Punjab National Bank
6 Crore
29 September 2015
Oriental Bank Of Commerce
1 Crore
09 March 2015
Punjab National Bank
27 Crore
03 January 2015
Oriental Bank Of Commerce
6 Crore
13 March 2014
Punjab National Bank
7 Crore
19 September 2013
Punjab National Bank
90 Crore
18 March 2013
Punjab National Bank
5 Crore
02 March 2013
Punjab National Bank
81 Crore
16 February 2013
Punjab National Bank
5 Crore
07 February 2013
Punjab National Bank
7 Lak
07 February 2013
Punjab National Bank
7 Lak
06 February 2013
Punjab National Bank
7 Lak
06 February 2013
Punjab National Bank
7 Lak
07 November 2012
Punjab National Bank
5 Lak
07 November 2012
Punjab National Bank
4 Lak
07 November 2012
Punjab National Bank
9 Lak
07 November 2012
Punjab National Bank
4 Lak
29 May 2012
Punjab National Bank
7 Crore
29 May 2012
Punjab National Bank
70 Crore
19 April 2012
Punjab National Namk
20 Lak
04 May 2011
Punjab National Bank
155 Crore
07 May 2007
Oriental Bank Of Commerce
1 Crore
06 February 2006
Punjab National Bank
115 Crore
10 January 2011
Punjab National Bank
40 Crore
31 July 2021
Punjab National Bank
26 Crore
28 April 2020
Punjab National Bank
9 Crore
15 November 2022
Others
0
29 September 2015
Punjab National Bank
0
29 September 2015
Oriental Bank Of Commerce
0
04 May 2011
Punjab National Bank
0
31 July 2021
Others
0
05 January 2018
Others
0
09 March 2017
Others
0
28 December 2016
Others
0
19 September 2013
Others
0
07 November 2012
Punjab National Bank
0
19 April 2012
Punjab National Namk
0
29 May 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
03 January 2015
Oriental Bank Of Commerce
0
13 March 2014
Punjab National Bank
0
06 February 2006
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
02 March 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
09 March 2015
Punjab National Bank
0
16 February 2013
Punjab National Bank
0
07 May 2007
Oriental Bank Of Commerce
0
07 November 2012
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
28 April 2020
Others
0
10 January 2011
Punjab National Bank
0
15 November 2022
Others
0
29 September 2015
Punjab National Bank
0
29 September 2015
Oriental Bank Of Commerce
0
04 May 2011
Punjab National Bank
0
31 July 2021
Others
0
05 January 2018
Others
0
09 March 2017
Others
0
28 December 2016
Others
0
19 September 2013
Others
0
07 November 2012
Punjab National Bank
0
19 April 2012
Punjab National Namk
0
29 May 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
03 January 2015
Oriental Bank Of Commerce
0
13 March 2014
Punjab National Bank
0
06 February 2006
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
02 March 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
09 March 2015
Punjab National Bank
0
16 February 2013
Punjab National Bank
0
07 May 2007
Oriental Bank Of Commerce
0
07 November 2012
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
28 April 2020
Others
0
10 January 2011
Punjab National Bank
0
15 November 2022
Others
0
29 September 2015
Punjab National Bank
0
29 September 2015
Oriental Bank Of Commerce
0
04 May 2011
Punjab National Bank
0
31 July 2021
Others
0
05 January 2018
Others
0
09 March 2017
Others
0
28 December 2016
Others
0
19 September 2013
Others
0
07 November 2012
Punjab National Bank
0
19 April 2012
Punjab National Namk
0
29 May 2012
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
03 January 2015
Oriental Bank Of Commerce
0
13 March 2014
Punjab National Bank
0
06 February 2006
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
02 March 2013
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
09 March 2015
Punjab National Bank
0
16 February 2013
Punjab National Bank
0
07 May 2007
Oriental Bank Of Commerce
0
07 November 2012
Punjab National Bank
0
06 February 2013
Punjab National Bank
0
28 April 2020
Others
0
10 January 2011
Punjab National Bank
0
Documents
Form DPT-3-02122020-signed
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form SH-7-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Copy of the resolution for alteration of capital;-22092020
Altered memorandum of assciation;-22092020
Form DIR-12-14072020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form AOC-4(XBRL)-24032020_signed
Optional Attachment-(1)-23032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
List of share holders, debenture holders;-07032020
Copy of MGT-8-07032020
Optional Attachment-(2)-07032020
Form MGT-7-07032020_signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Copy of written consent given by auditor-21012020