Company Information
CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
52,777,800
Authorised Capital
70,000,000
Directors
Sanjay Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Nagraj Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Pandita
Director
about 13 years ago
about 13 years ago
Past Directors
Sumit Mahesh Khandelwal
Additional Director
almost 7 years ago
almost 7 years ago
Akanksha Maheshwari
Company Secretary
almost 9 years ago
almost 9 years ago
Sarla Mahesh Khandelwal
Director
over 26 years ago
over 26 years ago
Suraj Dugar
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] Pasta
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca,
Sago, Artificial Coffee; Flour And
Preparations Made From Cereals, Bread,
Pastry And Confectionery, Ices; Honey,
Treacle; Yeast, Baking Powder; Salt,
Mustard; Vinegar, Sauces, (Condiments);
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca,
Sago, Artificial Coffee; Flour And
Preparations Made From Cereals, Bread,
Pastry And Confectionery, Ices; Honey,
Treacle; Yeast, Baking Powder; Salt,
Mustard; Vinegar, Sauces, (Condiments);
View +23 more Brands for Dugar Overseas Private Limited.
Charges
31 July 2019
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15 Lak
28 April 2019
Axis Bank Limited
6 Lak
22 April 2019
Icici Bank Limited
10 Lak
07 January 2019
Axis Bank Limited
14 Lak
30 December 2018
Kotak Mahindra Prime Limited
5 Lak
22 May 2018
Vijaya Bank
9 Lak
22 May 2018
Vijaya Bank
3 Lak
29 September 2017
Axis Bank Limited
26 Lak
30 May 2017
Vijaya Bank
7 Lak
26 October 2016
Kotak Mahindra Prime Limited
4 Lak
31 July 2016
Kotak Mahindra Prime Limited
24 Lak
19 October 2015
Vijaya Bank
7 Lak
07 November 2014
Vijaya Bank
4 Lak
29 November 2013
Indusind Bank Ltd.
9 Crore
29 November 2013
Indusind Bank Ltd.
42 Crore
31 August 2013
Vijaya Bank
5 Lak
30 September 2015
Hdfc Bank Limited
4 Crore
29 January 2015
Dbs Bank Ltd.
1 Crore
05 June 2015
Dbs Bank Ltd.
4 Crore
09 April 1999
Vijaya Bank
1 Lak
04 August 2002
Vijaya Bank
8 Crore
03 January 2008
Vijaya Bank
10 Lak
03 January 2008
Vijaya Bank
2 Crore
17 June 2005
Vijaya Bank
60 Lak
29 March 2012
Vijaya Bank
2 Crore
13 August 2002
Vijaya Bank
60 Lak
01 October 2012
Vijaya Bank
60 Lak
20 March 1999
Vijaya Bank
5 Lak
30 March 2012
Vijaya Bank
15 Crore
07 November 2006
Vijaya Bank
20 Lak
29 March 2012
Vijaya Bank
4 Crore
26 November 2020
Hdfc Bank Limited
10 Lak
30 September 2020
Hdfc Bank Limited
21 Lak
03 September 2019
Tata Capital Financial Services Limited
1 Crore
28 April 2019
Axis Bank Limited
6 Lak
08 November 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
27 September 2022
Yes Bank Limited
0
12 October 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 March 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 April 2019
Others
0
10 March 2022
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
26 October 2016
Others
0
31 July 2016
Others
0
30 December 2018
Others
0
27 September 2021
Sidbi
0
22 December 2021
Sidbi
0
26 November 2020
Hdfc Bank Limited
0
03 September 2019
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
31 July 2019
Others
0
22 May 2018
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
29 September 2017
Axis Bank Limited
0
30 September 2015
Others
0
30 September 2020
Hdfc Bank Limited
0
29 November 2013
Others
0
29 November 2013
Others
0
29 March 2012
Vijaya Bank
0
07 November 2006
Vijaya Bank
0
27 May 2019
Axis Bank Limited
0
19 October 2015
Vijaya Bank
0
05 June 2015
Dbs Bank Ltd.
0
29 March 2012
Vijaya Bank
0
30 March 2012
Vijaya Bank
0
01 October 2012
Vijaya Bank
0
31 August 2013
Vijaya Bank
0
20 March 1999
Vijaya Bank
0
09 April 1999
Vijaya Bank
0
07 November 2014
Vijaya Bank
0
29 January 2015
Dbs Bank Ltd.
0
13 August 2002
Vijaya Bank
0
21 May 2019
Others
0
17 June 2005
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
04 August 2002
Vijaya Bank
0
30 May 2017
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
08 November 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
27 September 2022
Yes Bank Limited
0
12 October 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 March 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 April 2019
Others
0
10 March 2022
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
26 October 2016
Others
0
31 July 2016
Others
0
30 December 2018
Others
0
27 September 2021
Sidbi
0
22 December 2021
Sidbi
0
26 November 2020
Hdfc Bank Limited
0
03 September 2019
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
31 July 2019
Others
0
22 May 2018
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
29 September 2017
Axis Bank Limited
0
30 September 2015
Others
0
30 September 2020
Hdfc Bank Limited
0
29 November 2013
Others
0
29 November 2013
Others
0
29 March 2012
Vijaya Bank
0
07 November 2006
Vijaya Bank
0
27 May 2019
Axis Bank Limited
0
19 October 2015
Vijaya Bank
0
05 June 2015
Dbs Bank Ltd.
0
29 March 2012
Vijaya Bank
0
30 March 2012
Vijaya Bank
0
01 October 2012
Vijaya Bank
0
31 August 2013
Vijaya Bank
0
20 March 1999
Vijaya Bank
0
09 April 1999
Vijaya Bank
0
07 November 2014
Vijaya Bank
0
29 January 2015
Dbs Bank Ltd.
0
13 August 2002
Vijaya Bank
0
21 May 2019
Others
0
17 June 2005
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
04 August 2002
Vijaya Bank
0
30 May 2017
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
08 November 2023
Hdfc Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
27 September 2022
Yes Bank Limited
0
12 October 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
02 March 2022
Sidbi
0
28 April 2019
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 April 2019
Others
0
10 March 2022
Hdfc Bank Limited
0
07 January 2019
Axis Bank Limited
0
26 October 2016
Others
0
31 July 2016
Others
0
30 December 2018
Others
0
27 September 2021
Sidbi
0
22 December 2021
Sidbi
0
26 November 2020
Hdfc Bank Limited
0
03 September 2019
Tata Capital Financial Services Limited
0
27 May 2019
Axis Bank Limited
0
31 July 2019
Others
0
22 May 2018
Vijaya Bank
0
22 May 2018
Vijaya Bank
0
29 September 2017
Axis Bank Limited
0
30 September 2015
Others
0
30 September 2020
Hdfc Bank Limited
0
29 November 2013
Others
0
29 November 2013
Others
0
29 March 2012
Vijaya Bank
0
07 November 2006
Vijaya Bank
0
27 May 2019
Axis Bank Limited
0
19 October 2015
Vijaya Bank
0
05 June 2015
Dbs Bank Ltd.
0
29 March 2012
Vijaya Bank
0
30 March 2012
Vijaya Bank
0
01 October 2012
Vijaya Bank
0
31 August 2013
Vijaya Bank
0
20 March 1999
Vijaya Bank
0
09 April 1999
Vijaya Bank
0
07 November 2014
Vijaya Bank
0
29 January 2015
Dbs Bank Ltd.
0
13 August 2002
Vijaya Bank
0
21 May 2019
Others
0
17 June 2005
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
04 August 2002
Vijaya Bank
0
30 May 2017
Vijaya Bank
0
03 January 2008
Vijaya Bank
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-14092020-signed
Form CHG-4-29052020_signed
Letter of the charge holder stating that the amount has been satisfied-29052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200529
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-21052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Letter of the charge holder stating that the amount has been satisfied-14052020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form CHG-1-28082019_signed
Form CHG-1-28082019-signed
