Company Information

CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,400,000
Authorised Capital
12,500,000

Directors

Pooja Nagdev
Pooja Nagdev
Director
over 25 years ago
Jetha Nand Nagdev
Jetha Nand Nagdev
Director
over 29 years ago
Goldy Nagdev
Goldy Nagdev
Director
almost 30 years ago
Deepa Nagdev
Deepa Nagdev
Director
over 32 years ago

Registered Trademarks

Hari Darshan Hari Darshan Sevarshram

[Class : 31] Pan Masala,Scented Supari,Scented Powder,Scented Masala,Betel Nuts,Netel Nut Powder.

Charges

19 Crore
28 July 2014
Icici Bank Limited
10 Crore
26 November 2010
Kotak Mahindra Bank Limited
2 Crore
26 November 2010
Kotak Mahindra Bank Limited
2 Crore
21 October 2011
Development Credit Bank Limited
1 Crore
21 October 2011
Development Credit Bank Limited
1 Crore
28 August 2009
Standard Chartered Bank
5 Crore
17 March 2005
Standard Chartered Bank
7 Crore
17 March 2005
Standarrd Chartered Bank
7 Crore
31 October 2006
Icici Bank
1 Crore
10 June 2004
Icici Bank Ltd.
6 Crore
17 March 2021
Icici Bank Limited
3 Crore
01 July 2020
Housing Development Finance Corporation Limited
6 Crore

Documents

Form DPT-3-10112020-signed
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-16102019