Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Saroj Sindhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vir Sen Sindhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvesh Sindhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Pal Sindhu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dev Sindhu
Director
about 21 years ago
about 21 years ago
Vritpal Sindhu
Director
over 24 years ago
over 24 years ago
Past Directors
Mitter Sen Sindhu
Director
over 36 years ago
over 36 years ago
Parmeshwari Devi
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 32] Mineral & Aerated Water And Other Non Alcoholic Beverages, Soft Drinks, Fruit Drinks And Juices, Fruit Squashes, Syrups For Beverages, Sharbat (Beverage) And Preparations For Making Beverages.
[Class : 30] Dietetic, Protein & Energy Boosting Food (Not For Medical Use); Multigrain Atta, Rice, Besan, Maida, Dalia, Suji, Spices, Tea, Coffee, Sugar, Flour & Preparations Made From Cereals; Confectionery & Bakery Products; Sauces.
Charges
20 May 2019
Hdfc Bank Limited
20 Crore
17 April 2018
Yes Bank Limited
16 Crore
05 July 2018
Punjab National Bank
19 Crore
18 December 2013
Hdfc Bank Limited
2 Crore
28 July 2004
Dena Bank
10 Lak
28 July 2004
Dena Bank
20 Lak
18 August 2020
Ifci Limited
106 Crore
03 December 2022
Axis Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
18 August 2020
Ifci Limited
0
05 July 2018
Others
0
17 April 2018
Yes Bank Limited
0
28 July 2004
Dena Bank
0
18 December 2013
Hdfc Bank Limited
0
28 July 2004
Dena Bank
0
03 December 2022
Axis Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
18 August 2020
Ifci Limited
0
05 July 2018
Others
0
17 April 2018
Yes Bank Limited
0
28 July 2004
Dena Bank
0
18 December 2013
Hdfc Bank Limited
0
28 July 2004
Dena Bank
0
Documents
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Form DPT-3-23122020_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DPT-3-16092020-signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Company CSR policy as per section 135(4)-12122019
Optional Attachment-(1)-12122019
Details of other Entity(s)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
