Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Pawan Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Daksh Goyal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sarvesh Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Ram Avtar Goyal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ramesh Chand Goyal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 30] Manufacturing, Trading & Marketing Of
Pulses That Is To Say: Gram, Tur, Moong, Masur,
Urad, Moth, Lakh
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] Manufacturing, Trading & Marketing Of
Pulses That Is To Say: Gram, Tur, Moong, Masun
Urad, Moth. Lakh
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
15 May 2013
Punjab National Bank
25 Crore
18 February 2021
Punjab National Bank
3 Crore
13 August 2020
Punjab National Bank
2 Crore
13 December 2022
Punjab National Bank
5 Crore
21 April 2022
Punjab National Bank
20 Lak
17 March 2022
Punjab National Bank
4 Crore
13 December 2022
Others
0
17 March 2022
Others
0
21 April 2022
Others
0
15 May 2013
Others
0
18 February 2021
Others
0
13 August 2020
Others
0
13 December 2022
Others
0
17 March 2022
Others
0
21 April 2022
Others
0
15 May 2013
Others
0
18 February 2021
Others
0
13 August 2020
Others
0
13 December 2022
Others
0
17 March 2022
Others
0
21 April 2022
Others
0
15 May 2013
Others
0
18 February 2021
Others
0
13 August 2020
Others
0
13 December 2022
Others
0
17 March 2022
Others
0
21 April 2022
Others
0
15 May 2013
Others
0
18 February 2021
Others
0
13 August 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-09112020_signed
Form DPT-3-04112020-signed
Instrument(s) of creation or modification of charge;-10092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form SH-7-24032020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Altered memorandum of assciation;-19032020
Optional Attachment-(2)-19032020
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form ADT-1-20112019_signed
-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
