Company Information
CIN
Status
Date of Incorporation
22 June 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,358,000
Authorised Capital
18,000,000
Directors
Jasbir Singh
Beneficial Owner
about 6 years ago
about 6 years ago
Bahadur Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Amrik Singh
Director
over 35 years ago
over 35 years ago
Kamaljeet Singh
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 30] Wheat And Wheat Products.
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.
[Class : 30] Wheat And Wheat Products
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
09 November 1995
Punjab National Bank
5 Crore
06 February 1997
Punjab National Bank
50 Lak
09 November 1995
Punjab National Bank
10 Lak
09 November 1995
Punjab National Bank
50 Lak
09 November 1995
Punjab National Bank
10 Lak
21 September 2020
Punjab National Bank
1 Crore
30 April 2020
Punjab National Bank
56 Lak
21 September 2020
Others
0
09 November 1995
Punjab National Bank
0
09 November 1995
Punjab National Bank
0
09 November 1995
Punjab National Bank
0
06 February 1997
Punjab National Bank
0
30 April 2020
Others
0
09 November 1995
Punjab National Bank
0
21 September 2020
Others
0
09 November 1995
Punjab National Bank
0
09 November 1995
Punjab National Bank
0
09 November 1995
Punjab National Bank
0
06 February 1997
Punjab National Bank
0
30 April 2020
Others
0
09 November 1995
Punjab National Bank
0
21 September 2020
Others
0
09 November 1995
Punjab National Bank
0
09 November 1995
Punjab National Bank
0
09 November 1995
Punjab National Bank
0
06 February 1997
Punjab National Bank
0
30 April 2020
Others
0
09 November 1995
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-16092020-signed
Form CHG-1-28052020_signed
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form BEN - 2-06112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Declaration under section 90-06112019
Form MGT-7-06112019_signed
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07082019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
-22052019
