Company Information
CIN
Status
Date of Incorporation
20 September 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,960,000
Authorised Capital
6,000,000
Directors
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Bagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Kumar Chetani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Raj Kumar Bagri
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Besan, Chokar, Bran, Sattu And Dalia, In The Name Of Messrs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
21 October 2018
Hdfc Bank Limited
11 Lak
23 November 2012
Andhra Bank
10 Lak
25 July 2006
State Bank Of Patiala
1 Crore
28 June 1995
Central Bank Of India
45 Lak
28 June 1995
Central Bank Of India
15 Lak
21 October 2018
Hdfc Bank Limited
0
23 November 2012
Others
0
28 June 1995
Central Bank Of India
0
28 June 1995
Central Bank Of India
0
25 July 2006
State Bank Of Patiala
0
21 October 2018
Hdfc Bank Limited
0
23 November 2012
Others
0
28 June 1995
Central Bank Of India
0
28 June 1995
Central Bank Of India
0
25 July 2006
State Bank Of Patiala
0
21 October 2018
Hdfc Bank Limited
0
23 November 2012
Others
0
28 June 1995
Central Bank Of India
0
28 June 1995
Central Bank Of India
0
25 July 2006
State Bank Of Patiala
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
Form MGT-14-04102019_signed
Directors report as per section 134(3)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Copy of the intimation sent by company-24092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form CHG-4-07012019
