Company Information

CIN
Status
Date of Incorporation
03 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,785,000
Authorised Capital
5,000,000

Directors

Anil Kumar Sabharwal
Anil Kumar Sabharwal
Director/Designated Partner
over 2 years ago
Rakesh Sabharwal
Rakesh Sabharwal
Director/Designated Partner
over 2 years ago
Karan Sabharwal
Karan Sabharwal
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
about 6 years ago
Raj Pal
Raj Pal
Additional Director
almost 15 years ago

Registered Trademarks

Bib Born In Bharat Sabharwal Food Industries

[Class : 30] Bread, Rusks, Bun, Pizza, Bakery Goods.

Charges

6 Lak
22 October 2012
Kotak Mahindra Bank Limited
2 Crore
18 October 2012
Kotak Mahindra Bank Limited
2 Crore
25 September 1993
Punjab National Bank
1 Lak
13 January 1987
Punjab National Bank
93 Thousand
26 November 1985
Punjab National Bank
4 Lak
27 January 2016
Hdfc Bank Limited
3 Crore
14 January 1998
Haryana State Industrial Dev. Co. Ltd.
95 Lak
01 March 2011
Bank Of Baroda
24 Lak
03 January 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
13 January 1987
Punjab National Bank
0
22 October 2012
Others
0
26 November 1985
Punjab National Bank
0
25 September 1993
Punjab National Bank
0
14 January 1998
Haryana State Industrial Dev. Co. Ltd.
0
01 March 2011
Bank Of Baroda
0
27 January 2016
Others
0
18 October 2012
Others
0
03 January 2023
Others
0
29 December 2021
Hdfc Bank Limited
0
13 January 1987
Punjab National Bank
0
22 October 2012
Others
0
26 November 1985
Punjab National Bank
0
25 September 1993
Punjab National Bank
0
14 January 1998
Haryana State Industrial Dev. Co. Ltd.
0
01 March 2011
Bank Of Baroda
0
27 January 2016
Others
0
18 October 2012
Others
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-05032020-signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form DPT-3-18062019
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018