Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Ankit Bansal
Ankit Bansal
Director/Designated Partner
over 2 years ago
Parshotam Bansal
Parshotam Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Inder Jit Bansal
Inder Jit Bansal
Director
about 10 years ago
Amit Bansal
Amit Bansal
Director
almost 13 years ago

Registered Trademarks

Hisar No.1 Gold Grain India

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Charges

47 Crore
10 January 2012
Hdfc Bank Limited
12 Crore
03 December 2019
Kotak Mahindra Bank Limited
12 Crore
06 May 2022
Axis Bank Limited
10 Crore
28 April 2022
Indusind Bank Ltd.
25 Crore
03 December 2019
Others
0
06 May 2022
Axis Bank Limited
0
28 April 2022
Others
0
10 January 2012
Hdfc Bank Limited
0
03 December 2019
Others
0
06 May 2022
Axis Bank Limited
0
28 April 2022
Others
0
10 January 2012
Hdfc Bank Limited
0
03 December 2019
Others
0
06 May 2022
Axis Bank Limited
0
28 April 2022
Others
0
10 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-28122020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DIR-11-09062020_signed
Acknowledgement received from company-08062020
Declaration by first director-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation filed with the company-08062020
Notice of resignation;-08062020
Proof of dispatch-08062020
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-4-24122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form AOC-4(XBRL)-15122019_signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Copy of MGT-8-26112018