Company Information
CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Kumar
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji & Chocker Included In Class 30.
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
02 April 2014
Hdfc Bank Limited
14 Crore
20 December 2013
Hdfc Bank Limited
21 Crore
15 March 2007
Bank Of India
1 Crore
10 August 2007
Bank Of India
8 Crore
21 December 2002
Bank Of India
1 Crore
10 August 2007
Bank Of India
1 Crore
26 May 1998
Bank Of India
1 Crore
26 May 1998
Bank Of India
1 Crore
15 March 2007
Bank Of India
15 Crore
14 November 2003
Bank Of Baroda
1 Crore
30 July 2021
Icici Bank Limited
10 Crore
30 June 2023
Others
0
30 July 2021
Others
0
02 April 2014
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
21 December 2002
Bank Of India
0
26 May 1998
Bank Of India
0
14 November 2003
Bank Of Baroda
0
26 May 1998
Bank Of India
0
10 August 2007
Bank Of India
0
15 March 2007
Bank Of India
0
10 August 2007
Bank Of India
0
30 June 2023
Others
0
30 July 2021
Others
0
02 April 2014
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
21 December 2002
Bank Of India
0
26 May 1998
Bank Of India
0
14 November 2003
Bank Of Baroda
0
26 May 1998
Bank Of India
0
10 August 2007
Bank Of India
0
15 March 2007
Bank Of India
0
10 August 2007
Bank Of India
0
30 June 2023
Others
0
30 July 2021
Others
0
02 April 2014
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
15 March 2007
Bank Of India
0
21 December 2002
Bank Of India
0
26 May 1998
Bank Of India
0
14 November 2003
Bank Of Baroda
0
26 May 1998
Bank Of India
0
10 August 2007
Bank Of India
0
15 March 2007
Bank Of India
0
10 August 2007
Bank Of India
0
Documents
Form DPT-3-10032021-signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-10112020_signed
Resignation letter-09112020
Form DPT-3-25082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form MGT-7-19012019_signed
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Statement of Subsidiaries as per section 129 - Form AOC-1-30102017
Copy of MGT-8-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form DIR-12-22052017_signed
