Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,063,000
Authorised Capital
20,000,000
Directors
Parth Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Parvesh Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajender Kumar Singhal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ashok Kumar Singhal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ram Prakash Singhal
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Vijay Kumar Bansal
Director
almost 22 years ago
almost 22 years ago
Satya Pal Bansal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Rawa, Tea, Rice Included In Class 30
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Atta, Maida, Suji And Bran Included In Class 30.
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.
Charges
17 August 2012
Oriental Bank Of Commerce
4 Crore
08 October 2003
State Bank Of Patiala
3 Crore
24 February 2023
Axis Bank Limited
0
17 August 2012
Others
0
08 October 2003
State Bank Of Patiala
0
24 February 2023
Axis Bank Limited
0
17 August 2012
Others
0
08 October 2003
State Bank Of Patiala
0
Documents
Form DPT-3-31122020
Form DPT-3-21012020-signed
Form ADT-1-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(2)-01062017
Optional Attachment-(1)-01062017
Form CHG-1-01062017_signed
Instrument(s) of creation or modification of charge;-01062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170601
Form MGT-7-29112016_signed
