Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000

Directors

Rajvinder Somal
Rajvinder Somal
Director/Designated Partner
over 2 years ago
Ravi Kumar Bajaj
Ravi Kumar Bajaj
Director/Designated Partner
over 2 years ago
Arvind Walia
Arvind Walia
Director/Designated Partner
about 13 years ago

Past Directors

Amarpal Singh Somal
Amarpal Singh Somal
Whole Time Director
about 13 years ago

Registered Trademarks

Goldenwheat Golden Wheat And Allied Mills

[Class : 30] Atta, Maida, Sooji, Besan, Bran & Rawa Included In Class 30 For Sale In India & For Export.

Kiwi Golden Wheat And Allied Mills

[Class : 30] Atta, Maida, Sooji, Besan, Bran & Rawa Included In Class 30 For Sale In India & For Export.

Charges

15 Crore
13 May 2008
State Bank Of India
4 Crore
30 May 2005
State Bank Of India
7 Crore
30 November 2009
State Bank Of India
3 Crore
27 March 2012
Hdfc Bank Limited
15 Crore
12 June 2023
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
30 May 2005
State Bank Of India
0
13 May 2008
State Bank Of India
0
30 November 2009
State Bank Of India
0
12 June 2023
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
30 May 2005
State Bank Of India
0
13 May 2008
State Bank Of India
0
30 November 2009
State Bank Of India
0
12 June 2023
Hdfc Bank Limited
0
27 March 2012
Hdfc Bank Limited
0
30 May 2005
State Bank Of India
0
13 May 2008
State Bank Of India
0
30 November 2009
State Bank Of India
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-07102020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-16122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MGT-7-24112018_signed
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-01112018_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
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed