Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,311,500
Authorised Capital
18,000,000
Directors
Arun Bhanubhai Vaghasiya
Additional Director
over 10 years ago
over 10 years ago
Vijay Kumar
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Anil Kumar
Director
almost 30 years ago
almost 30 years ago
Satish Kumar
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising.
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] Rice, Flour, Besan, Spices Preparation Made From Cereals, Flour Milling Products.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Dalia, Suji & Besan 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
01 August 2014
State Bank Of Patiala
7 Crore
25 March 2013
Bank Of India
4 Crore
23 September 2006
Bank Of India
54 Crore
22 April 2006
Bank Of India
32 Crore
23 September 2006
Bank Of India
72 Lak
11 June 2007
Bank Of India
81 Lak
23 September 2006
Bank Of India
69 Lak
23 September 2006
Bank Of India
49 Lak
23 September 2006
Bank Of India
13 Lak
27 September 2004
Bank Of India
77 Lak
23 September 2006
Bank Of India
16 Lak
23 September 2006
Bank Of India
1 Crore
23 September 2006
Bank Of India
91 Lak
23 September 2006
Bank Of India
40 Lak
17 June 2009
State Bank Of India
5 Crore
22 April 2006
Bank Of India
10 Lak
08 October 2004
Bank Of India
8 Lak
22 April 2006
Bank Of India
58 Lak
08 October 2005
Bank Of India
1 Crore
11 February 2004
Bank Of India
1 Crore
31 July 2003
Bank Of India
2 Crore
09 April 2004
Bank Of India
76 Lak
04 August 2003
Bank Of India
75 Lak
09 April 2004
Bank Of India
14 Lak
27 March 2004
Bank Of India
5 Crore
27 September 2004
Bank Of India
0
08 October 2004
Bank Of India
0
17 June 2009
State Bank Of India
0
27 March 2004
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
08 October 2005
Bank Of India
0
22 April 2006
Bank Of India
0
22 April 2006
Bank Of India
0
23 September 2006
Bank Of India
0
25 March 2013
Bank Of India
0
23 September 2006
Bank Of India
0
09 April 2004
Bank Of India
0
09 April 2004
Bank Of India
0
11 February 2004
Bank Of India
0
04 August 2003
Bank Of India
0
31 July 2003
Bank Of India
0
22 April 2006
Bank Of India
0
01 August 2014
State Bank Of Patiala
0
11 June 2007
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
27 September 2004
Bank Of India
0
08 October 2004
Bank Of India
0
17 June 2009
State Bank Of India
0
27 March 2004
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
08 October 2005
Bank Of India
0
22 April 2006
Bank Of India
0
22 April 2006
Bank Of India
0
23 September 2006
Bank Of India
0
25 March 2013
Bank Of India
0
23 September 2006
Bank Of India
0
09 April 2004
Bank Of India
0
09 April 2004
Bank Of India
0
11 February 2004
Bank Of India
0
04 August 2003
Bank Of India
0
31 July 2003
Bank Of India
0
22 April 2006
Bank Of India
0
01 August 2014
State Bank Of Patiala
0
11 June 2007
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
27 September 2004
Bank Of India
0
08 October 2004
Bank Of India
0
17 June 2009
State Bank Of India
0
27 March 2004
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
08 October 2005
Bank Of India
0
22 April 2006
Bank Of India
0
22 April 2006
Bank Of India
0
23 September 2006
Bank Of India
0
25 March 2013
Bank Of India
0
23 September 2006
Bank Of India
0
09 April 2004
Bank Of India
0
09 April 2004
Bank Of India
0
11 February 2004
Bank Of India
0
04 August 2003
Bank Of India
0
31 July 2003
Bank Of India
0
22 April 2006
Bank Of India
0
01 August 2014
State Bank Of Patiala
0
11 June 2007
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
27 September 2004
Bank Of India
0
08 October 2004
Bank Of India
0
17 June 2009
State Bank Of India
0
27 March 2004
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
08 October 2005
Bank Of India
0
22 April 2006
Bank Of India
0
22 April 2006
Bank Of India
0
23 September 2006
Bank Of India
0
25 March 2013
Bank Of India
0
23 September 2006
Bank Of India
0
09 April 2004
Bank Of India
0
09 April 2004
Bank Of India
0
11 February 2004
Bank Of India
0
04 August 2003
Bank Of India
0
31 July 2003
Bank Of India
0
22 April 2006
Bank Of India
0
01 August 2014
State Bank Of Patiala
0
11 June 2007
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
27 September 2004
Bank Of India
0
08 October 2004
Bank Of India
0
17 June 2009
State Bank Of India
0
27 March 2004
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
08 October 2005
Bank Of India
0
22 April 2006
Bank Of India
0
22 April 2006
Bank Of India
0
23 September 2006
Bank Of India
0
25 March 2013
Bank Of India
0
23 September 2006
Bank Of India
0
09 April 2004
Bank Of India
0
09 April 2004
Bank Of India
0
11 February 2004
Bank Of India
0
04 August 2003
Bank Of India
0
31 July 2003
Bank Of India
0
22 April 2006
Bank Of India
0
01 August 2014
State Bank Of Patiala
0
11 June 2007
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
23 September 2006
Bank Of India
0
Documents
Form66-301013 for the FY ending on-310313.OCT
Form DIR-12-181215.OCT
Evidence of cessation-121215.PDF
Optional Attachment 1-121215.PDF
Optional Attachment 1-031215.PDF
Evidence of cessation-031215.PDF
Form DIR-12-031215-290915.PDF
Copy of Board Resolution-280915.PDF
Optional Attachment 1-280915.PDF
Form DIR-12-280815.OCT
Interest in other entities-280815.PDF
Optional Attachment 1-280815.PDF
Optional Attachment 2-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Certificate of Registration of Mortgage-150415.PDF
Certificate of Registration of Mortgage-150415.PDF
Certificate of Registration of Mortgage-150415.PDF
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415-010814-ChargeId-10567588.PDF
Form MR-1-291114-300914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291114.PDF
Copy of Board Resolution-291114.PDF
Copy of shareholder resolution-291114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form DIR-12-031114.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
