Company Information
CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,750,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Seema Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anand Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Agarwal
Wholetime Director
over 9 years ago
over 9 years ago
Nirmala Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Neha Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 30] Preparations Made From Cereals, Bread, Biscuits, Chocolates, And Confectionery.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 August 2016
Kotak Mahindra Bank Limited
9 Crore
26 June 2015
Hdfc Bank Limited
4 Crore
27 July 2009
Ing Vysya Bank Limited
7 Crore
27 July 2009
Ing Vysya Bank Limited
9 Crore
30 May 2006
State Bank Of India
17 Crore
30 December 2004
State Bank Of India
7 Crore
06 October 1998
State Bank Of India
4 Crore
30 August 2016
Others
0
27 July 2009
Ing Vysya Bank Limited
0
30 December 2004
State Bank Of India
0
26 June 2015
Hdfc Bank Limited
0
27 July 2009
Ing Vysya Bank Limited
0
30 May 2006
State Bank Of India
0
06 October 1998
State Bank Of India
0
30 August 2016
Others
0
27 July 2009
Ing Vysya Bank Limited
0
30 December 2004
State Bank Of India
0
26 June 2015
Hdfc Bank Limited
0
27 July 2009
Ing Vysya Bank Limited
0
30 May 2006
State Bank Of India
0
06 October 1998
State Bank Of India
0
Documents
Form MSME FORM I-22062020_signed
Form DPT-3-01062020-signed
Form SH-8-19032020-signed
Form SH-9-19032020-signed
Auditor's report-17032020
Statement of assets and liabilities-17032020
Affidavit as per rule 65(3)-17032020
Declaration by auditor(s)-17032020
Audited financial statements of last three years-17032020
Optional Attachment-(1)-17032020
Details of the promoters of the company-17032020
Copy of board resolution-17032020
Copy of Special Resolution-17032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17032020
Copy of the board resolution-17032020
Form MGT-14-09032020_signed
Affidavit as per rule 65(3)-09032020
Auditor's report-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Details of the promoters of the company-09032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032020
Copy of board resolution-09032020
Audited financial statements of last three years-09032020
Copy of the board resolution-09032020
Statement of assets and liabilities-09032020
Copy of Special Resolution-09032020
Declaration by auditor(s)-09032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019