Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
316,901,170
Authorised Capital
400,000,000

Directors

Hitesh Kumar
Hitesh Kumar
Director/Designated Partner
over 8 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Sunita Rani
Sunita Rani
Additional Director
over 8 years ago
Kaptan Singh
Kaptan Singh
Company Secretary
over 10 years ago

Registered Trademarks

Kunta Tara Chand Rice Mills

[Class : 30] Rice

Tara Chand Rice Mills Private... Tara Chand Rice Mills

[Class : 30] Rice

Charges

302 Crore
10 November 2015
Orintal Bank Of Commerce
5 Crore
09 March 2015
Oriental Bank Of Commerce & Central Bank Of India
282 Crore
07 November 2014
Oriental Bank Of Commerce
5 Crore
04 December 2013
Oriental Bank Of Commerce
1 Crore
04 December 2013
Oriental Bank Of Commerce
7 Crore
22 August 2016
Central Bank Of India
4 Crore
16 November 2015
Punjab National Bank
30 Crore
30 January 2016
State Bank Of India
35 Crore
22 March 2016
State Bank Bikaner And Jaipur
18 Crore
20 January 2016
Idbi Bank Limited
20 Crore
10 November 2015
Oriental Bank Of Commerce
149 Crore
04 December 2013
Oriental Bank Of Commerce
15 Lak
04 December 2013
Oriental Bank Of Commerce
78 Crore
03 November 2014
State Bank Of India
20 Crore
13 November 2014
State Bank Of Bikaner And Jaipur
18 Crore
14 October 2014
Idbi Bank Limited
20 Crore
09 January 2014
Punjab National Bank
25 Crore
30 November 2013
Central Bank Of India
24 Crore
11 November 2014
Karur Vysya Bank
15 Crore
24 November 2014
Idbi Bank Limited
10 Crore
22 March 2016
Others
0
22 August 2016
Others
0
09 March 2015
Others
0
03 November 2014
State Bank Of India
0
20 January 2016
Idbi Bank Limited
0
04 December 2013
Oriental Bank Of Commerce
0
14 October 2014
Idbi Bank Limited
0
16 November 2015
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
09 January 2014
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
24 November 2014
Idbi Bank Limited
0
13 November 2014
State Bank Of Bikaner And Jaipur
0
30 November 2013
Central Bank Of India
0
10 November 2015
Oriental Bank Of Commerce
0
30 January 2016
State Bank Of India
0
11 November 2014
Karur Vysya Bank
0
07 November 2014
Oriental Bank Of Commerce
0
10 November 2015
Orintal Bank Of Commerce
0
04 December 2013
Oriental Bank Of Commerce
0
22 March 2016
Others
0
22 August 2016
Others
0
09 March 2015
Others
0
03 November 2014
State Bank Of India
0
20 January 2016
Idbi Bank Limited
0
04 December 2013
Oriental Bank Of Commerce
0
14 October 2014
Idbi Bank Limited
0
16 November 2015
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
09 January 2014
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
24 November 2014
Idbi Bank Limited
0
13 November 2014
State Bank Of Bikaner And Jaipur
0
30 November 2013
Central Bank Of India
0
10 November 2015
Oriental Bank Of Commerce
0
30 January 2016
State Bank Of India
0
11 November 2014
Karur Vysya Bank
0
07 November 2014
Oriental Bank Of Commerce
0
10 November 2015
Orintal Bank Of Commerce
0
04 December 2013
Oriental Bank Of Commerce
0
22 March 2016
Others
0
22 August 2016
Others
0
09 March 2015
Others
0
03 November 2014
State Bank Of India
0
20 January 2016
Idbi Bank Limited
0
04 December 2013
Oriental Bank Of Commerce
0
14 October 2014
Idbi Bank Limited
0
16 November 2015
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
09 January 2014
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
24 November 2014
Idbi Bank Limited
0
13 November 2014
State Bank Of Bikaner And Jaipur
0
30 November 2013
Central Bank Of India
0
10 November 2015
Oriental Bank Of Commerce
0
30 January 2016
State Bank Of India
0
11 November 2014
Karur Vysya Bank
0
07 November 2014
Oriental Bank Of Commerce
0
10 November 2015
Orintal Bank Of Commerce
0
04 December 2013
Oriental Bank Of Commerce
0
22 March 2016
Others
0
22 August 2016
Others
0
09 March 2015
Others
0
03 November 2014
State Bank Of India
0
20 January 2016
Idbi Bank Limited
0
04 December 2013
Oriental Bank Of Commerce
0
14 October 2014
Idbi Bank Limited
0
16 November 2015
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
09 January 2014
Punjab National Bank
0
04 December 2013
Oriental Bank Of Commerce
0
24 November 2014
Idbi Bank Limited
0
13 November 2014
State Bank Of Bikaner And Jaipur
0
30 November 2013
Central Bank Of India
0
10 November 2015
Oriental Bank Of Commerce
0
30 January 2016
State Bank Of India
0
11 November 2014
Karur Vysya Bank
0
07 November 2014
Oriental Bank Of Commerce
0
10 November 2015
Orintal Bank Of Commerce
0
04 December 2013
Oriental Bank Of Commerce
0

Documents

Form INC-28-03042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Form DIR-11-31032018_signed
Optional Attachment-(1)-30032018
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Acknowledgement received from company-30032018
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Optional Attachment-(2)-28032018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017
Optional Attachment-(1)-09092017
Notice of resignation;-09092017
Notice of resignation filed with the company-09092017
Letter of appointment;-09092017
Form DIR-12-09092017
Form DIR-11-09092017_signed
Evidence of cessation;-09092017
Acknowledgement received from company-09092017
Proof of dispatch-09092017