Company Information
CIN
Status
Date of Incorporation
19 June 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
86,362,400
Authorised Capital
160,000,000
Directors
Sirajuddin Qureshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Naseem Qureshi
Director/Designated Partner
over 21 years ago
over 21 years ago
Kiran Qureshi
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Shiraz Pervez
Director
over 8 years ago
over 8 years ago
Shadab Pervez Qureshi
Director
over 8 years ago
over 8 years ago
Surendra Kumar Ranjhan
Director
about 14 years ago
about 14 years ago
Rakesh Kapoor
Nominee Director
over 21 years ago
over 21 years ago
Brij Bhushan Huria
Director
about 27 years ago
about 27 years ago
Bharat Bhushan Gupta
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 29] Processed Foods Included In Class 29.
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
08 July 2015
Ifci Limited
25 Crore
30 June 2015
Indian Bank
43 Crore
22 June 2015
Ifci Limited
50 Crore
11 September 2009
Indian Bank (lead Bank)
28 Crore
05 September 2002
The State Bank Of Hyderabad
6 Crore
05 September 2002
Indian Bank (lead Bank Of Consortium)
51 Crore
16 October 2001
Indian Bank
40 Lak
30 May 1998
Indian Bank
7 Lak
09 January 1996
Indian Bank
12 Crore
04 November 1995
Indian Bank
17 Crore
01 January 1993
The State Bank Of Hyderabad
2 Crore
24 September 1992
Indian Bank
7 Crore
28 November 1989
Indian Bank
25 Lak
25 November 1989
Indian Bank
25 Lak
16 November 1989
Indian Bank
25 Lak
28 November 1981
Indian Bank
25 Lak
27 August 2006
Orix Auto And Business Solutions Limited
59 Lak
10 April 2007
Icici Bank Limited
18 Lak
07 June 1999
The Industrial Finance Corp. Of India Ltd
12 Crore
20 October 1989
The Industrial Finance Corp. Of India Ltd
1 Crore
09 June 1995
The Industrial Finance Corp. Of India Ltd
6 Crore
06 August 1996
The Induatrial Finance Corporation
19 Crore
25 November 1989
Indian Bank
0
30 May 1998
Indian Bank
0
06 August 1996
The Induatrial Finance Corporation
0
28 November 1989
Indian Bank
0
30 June 2015
Indian Bank
0
09 June 1995
The Industrial Finance Corp. Of India Ltd
0
01 January 1993
The State Bank Of Hyderabad
0
27 August 2006
Orix Auto And Business Solutions Limited
0
16 November 1989
Indian Bank
0
20 October 1989
The Industrial Finance Corp. Of India Ltd
0
16 October 2001
Indian Bank
0
07 June 1999
The Industrial Finance Corp. Of India Ltd
0
09 January 1996
Indian Bank
0
04 November 1995
Indian Bank
0
24 September 1992
Indian Bank
0
28 November 1981
Indian Bank
0
05 September 2002
Indian Bank (lead Bank Of Consortium)
0
08 July 2015
Ifci Limited
0
22 June 2015
Ifci Limited
0
11 September 2009
Indian Bank (lead Bank)
0
05 September 2002
The State Bank Of Hyderabad
0
10 April 2007
Icici Bank Limited
0
25 November 1989
Indian Bank
0
30 May 1998
Indian Bank
0
06 August 1996
The Induatrial Finance Corporation
0
28 November 1989
Indian Bank
0
30 June 2015
Indian Bank
0
09 June 1995
The Industrial Finance Corp. Of India Ltd
0
01 January 1993
The State Bank Of Hyderabad
0
27 August 2006
Orix Auto And Business Solutions Limited
0
16 November 1989
Indian Bank
0
20 October 1989
The Industrial Finance Corp. Of India Ltd
0
16 October 2001
Indian Bank
0
07 June 1999
The Industrial Finance Corp. Of India Ltd
0
09 January 1996
Indian Bank
0
04 November 1995
Indian Bank
0
24 September 1992
Indian Bank
0
28 November 1981
Indian Bank
0
05 September 2002
Indian Bank (lead Bank Of Consortium)
0
08 July 2015
Ifci Limited
0
22 June 2015
Ifci Limited
0
11 September 2009
Indian Bank (lead Bank)
0
05 September 2002
The State Bank Of Hyderabad
0
10 April 2007
Icici Bank Limited
0
25 November 1989
Indian Bank
0
30 May 1998
Indian Bank
0
06 August 1996
The Induatrial Finance Corporation
0
28 November 1989
Indian Bank
0
30 June 2015
Indian Bank
0
09 June 1995
The Industrial Finance Corp. Of India Ltd
0
01 January 1993
The State Bank Of Hyderabad
0
27 August 2006
Orix Auto And Business Solutions Limited
0
16 November 1989
Indian Bank
0
20 October 1989
The Industrial Finance Corp. Of India Ltd
0
16 October 2001
Indian Bank
0
07 June 1999
The Industrial Finance Corp. Of India Ltd
0
09 January 1996
Indian Bank
0
04 November 1995
Indian Bank
0
24 September 1992
Indian Bank
0
28 November 1981
Indian Bank
0
05 September 2002
Indian Bank (lead Bank Of Consortium)
0
08 July 2015
Ifci Limited
0
22 June 2015
Ifci Limited
0
11 September 2009
Indian Bank (lead Bank)
0
05 September 2002
The State Bank Of Hyderabad
0
10 April 2007
Icici Bank Limited
0
Documents
Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Form MSME FORM I-08062019_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL document in respect Consolidated financial statement-11012018
Form MGT-14-08092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Form DIR-12-24082017_signed
Letter of appointment;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-12-23082017_signed
Optional Attachment-(1)-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Optional Attachment-(1)-22082017
Letter of appointment;-22082017
Form MGT-15-29062017_signed
XBRL document in respect Consolidated financial statement-20042016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042016
Details of shareholders-110516.PDF
Optional Attachment-(1)-20042016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20042016
Optional Attachment-(2)-20042016
Form_AOC-4_XBRL_HIL_KAGRAWAL15_20160420184633.pdf-20042016
Form DIR-11-090216.OCT
