Company Information
CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,799,980
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
. Tahsildar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shourya Jain
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Milk Products, Ghee (Clarified Butter)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 29] Milk And Milk Products, Included In Class 29
[Class : 32] Mineral And Aerated Water And Other Non Alcoholic Drinks, Included In Class 32
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
11 July 2013
Indian Overseas Bank
10 Crore
07 March 2013
Indian Overseas Bank
12 Lak
28 September 2012
Indian Overseas Bank
5 Crore
28 September 2012
Indian Overseas Bank
1 Crore
28 September 2012
Indian Overseas Bank
1 Crore
02 March 2015
Reliance Capital Ltd
1 Crore
02 March 2015
Reliance Capital Ltd
0
28 September 2012
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
11 July 2013
Indian Overseas Bank
0
28 September 2012
Indian Overseas Bank
0
28 September 2012
Indian Overseas Bank
0
02 March 2015
Reliance Capital Ltd
0
28 September 2012
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
11 July 2013
Indian Overseas Bank
0
28 September 2012
Indian Overseas Bank
0
28 September 2012
Indian Overseas Bank
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27082019-signed
Form INC-22-19052019_signed
Form MGT-14-18052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed