Company Information

CIN
Status
Date of Incorporation
21 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,186,700
Authorised Capital
10,000,000

Directors

Vivek Rathi
Vivek Rathi
Director/Designated Partner
over 2 years ago
Mridul Kumar Maheshwari
Mridul Kumar Maheshwari
Director
over 2 years ago
Devershi Gupta
Devershi Gupta
Director/Designated Partner
over 2 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
almost 4 years ago
Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director
over 20 years ago

Past Directors

Raj Kumar Rathi
Raj Kumar Rathi
Additional Director
almost 10 years ago
Govind Maheshwari
Govind Maheshwari
Director
over 20 years ago

Registered Trademarks

Dwarika Gold Dwarika Rice Mill

[Class : 30] Rice

Charges

39 Crore
10 September 2014
Hdfc Bank Limited
39 Crore
22 August 2005
Punjab National Bank
7 Crore
18 September 2020
Bank Of Baroda
14 Lak
10 September 2014
Hdfc Bank Limited
0
18 September 2020
Others
0
22 August 2005
Punjab National Bank
0
10 September 2014
Hdfc Bank Limited
0
18 September 2020
Others
0
22 August 2005
Punjab National Bank
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-19082020-signed
Form DPT-3-28022020-signed
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(4)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed