Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,000,000
Authorised Capital
60,000,000
Directors
Rahat Mehra
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Mehra
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajit Mehra
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 29] Milk & Milk Products For Sale In The State Of Punjab Only.
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
31 December 2013
Punjab National Bank
66 Crore
30 April 2012
Oriental Bank Of Commerce
3 Crore
30 March 2012
Punjab National Bank
23 Crore
30 March 2012
Punjab National Bank
6 Crore
30 March 2012
Punjab National Bank
13 Crore
08 February 2012
State Bank Of India
2 Crore
23 November 2011
State Bank Of India
39 Crore
20 September 2011
State Bank Of India
2 Crore
31 August 2009
Oriental Bank Of Commerce
29 Crore
31 August 2009
Punjab National Bank
7 Crore
22 December 2008
State Bank Of India
36 Crore
28 January 2003
State Bank Of India
3 Crore
08 January 2003
State Bank Of India
3 Crore
08 January 2003
State Bank Of India
3 Crore
08 January 2003
State Bank Of India
3 Crore
17 March 2001
Centurion Bank Ltd.
3 Lak
15 March 2001
Oriental Bank Of Commerce
26 Lak
15 March 2001
Oriental Bank Of Commerce
26 Lak
23 August 1999
Centurion Bank Limited
3 Lak
15 March 2001
Oriental Bank Of Commerce
0
31 August 2009
Punjab National Bank
0
20 September 2011
State Bank Of India
0
08 February 2012
State Bank Of India
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
23 November 2011
State Bank Of India
0
31 August 2009
Oriental Bank Of Commerce
0
22 December 2008
State Bank Of India
0
15 March 2001
Oriental Bank Of Commerce
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
17 March 2001
Centurion Bank Ltd.
0
08 January 2003
State Bank Of India
0
28 January 2003
State Bank Of India
0
30 April 2012
Oriental Bank Of Commerce
0
23 August 1999
Centurion Bank Limited
0
31 December 2013
Punjab National Bank
0
15 March 2001
Oriental Bank Of Commerce
0
31 August 2009
Punjab National Bank
0
20 September 2011
State Bank Of India
0
08 February 2012
State Bank Of India
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
23 November 2011
State Bank Of India
0
31 August 2009
Oriental Bank Of Commerce
0
22 December 2008
State Bank Of India
0
15 March 2001
Oriental Bank Of Commerce
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
17 March 2001
Centurion Bank Ltd.
0
08 January 2003
State Bank Of India
0
28 January 2003
State Bank Of India
0
30 April 2012
Oriental Bank Of Commerce
0
23 August 1999
Centurion Bank Limited
0
31 December 2013
Punjab National Bank
0
15 March 2001
Oriental Bank Of Commerce
0
31 August 2009
Punjab National Bank
0
20 September 2011
State Bank Of India
0
08 February 2012
State Bank Of India
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
23 November 2011
State Bank Of India
0
31 August 2009
Oriental Bank Of Commerce
0
22 December 2008
State Bank Of India
0
15 March 2001
Oriental Bank Of Commerce
0
08 January 2003
State Bank Of India
0
08 January 2003
State Bank Of India
0
17 March 2001
Centurion Bank Ltd.
0
08 January 2003
State Bank Of India
0
28 January 2003
State Bank Of India
0
30 April 2012
Oriental Bank Of Commerce
0
23 August 1999
Centurion Bank Limited
0
31 December 2013
Punjab National Bank
0
Documents
Form MGT-7-23062016_signed
List of share holders, debenture holders;-22062016
Directors report as per section 134(3)-16052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Form AOC-4-16052016_signed
Form23AC-090215 for the FY ending on-310314.OCT
Form66-310115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-201114.OCT
Form MGT-14-140614.PDF
Optional Attachment 1-140614.PDF
Copy of resolution-140614.PDF
Certificate of Registration of Mortgage-180214.PDF
Instrument of creation or modification of charge-180214.PDF
Certificate of Registration of Mortgage-180214.PDF
Form 8-180214.OCT
Certificate of Registration of Mortgage-180214.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form66-141113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
Form 32-111012.OCT
Evidence of cessation-091012.PDF
Form 23B for period 010405 to 310306-300905.OCT
Form 23B for period 010408 to 310309-300908.OCT
Form 23B for period 010406 to 310307-300906.OCT
Form 23B for period 010407 to 310308-290907.OCT
