Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
44,270,000
Authorised Capital
45,000,000
Directors
Rajesh Kumar
Director
almost 3 years ago
almost 3 years ago
Upkar Chand
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Rice.
Charges
22 October 2018
Bank Of Baroda
4 Crore
09 November 2015
State Bank Of Patiala
8 Crore
25 November 2014
State Bank Of Patiala
3 Crore
31 January 2014
State Bank Of Patiala
16 Crore
26 February 2020
State Bank Of India
27 Crore
30 July 2021
State Bank Of India
40 Crore
16 November 2022
Axis Bank Limited
10 Crore
24 November 2021
State Bank Of India
1 Crore
16 November 2022
Axis Bank Limited
0
30 July 2021
State Bank Of India
0
24 November 2021
State Bank Of India
0
26 February 2020
State Bank Of India
0
22 October 2018
Others
0
25 November 2014
State Bank Of Patiala
0
09 November 2015
State Bank Of Patiala
0
31 January 2014
State Bank Of Patiala
0
16 November 2022
Axis Bank Limited
0
30 July 2021
State Bank Of India
0
24 November 2021
State Bank Of India
0
26 February 2020
State Bank Of India
0
22 October 2018
Others
0
25 November 2014
State Bank Of Patiala
0
09 November 2015
State Bank Of Patiala
0
31 January 2014
State Bank Of Patiala
0
16 November 2022
Axis Bank Limited
0
30 July 2021
State Bank Of India
0
24 November 2021
State Bank Of India
0
26 February 2020
State Bank Of India
0
22 October 2018
Others
0
25 November 2014
State Bank Of Patiala
0
09 November 2015
State Bank Of Patiala
0
31 January 2014
State Bank Of Patiala
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-01092020_signed
Form AOC-4-01092020_signed
Optional Attachment-(2)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(3)-29082020
Copy of the intimation sent by company-29082020
Optional Attachment-(1)-29082020
Copy of MGT-8-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of resolution passed by the company-29082020
Form MGT-14-16072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Altered articles of association-14072020
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-06062020
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Copy of MGT-8-18092019
List of share holders, debenture holders;-18092019
