Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2022
Paid Up Capital
8,535,580
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Goenka
Sangeeta Goenka
Director
almost 12 years ago
Gopal Prasad Goenka
Gopal Prasad Goenka
Director/Designated Partner
over 19 years ago
Shakuntala Devi Goenka
Shakuntala Devi Goenka
Director
almost 20 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
about 10 years ago
Kanhaiya Lal Goenka
Kanhaiya Lal Goenka
Director
about 10 years ago
Rita Goenka
Rita Goenka
Director
over 10 years ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Director
over 10 years ago

Registered Trademarks

Healthy Feast Anukul Agrotech

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Groundnut Oil, Edible Oil, Oil Cake, Mustard Oil And Fats, Vanaspati Ghee, Jams, Jellies, Fruit Sauces, Pickles, Peanuts, Curd, Yogurt, Skimmed Milk Powder And Soups.

Charges

11 Crore
22 November 2005
State Bank Of Bikaner And Jaipur
1 Crore
22 November 2005
State Bank Of India
9 Crore
22 November 2005
State Bank Of India
0
22 November 2005
State Bank Of Bikaner And Jaipur
0
22 November 2005
State Bank Of India
0
22 November 2005
State Bank Of Bikaner And Jaipur
0
22 November 2005
State Bank Of India
0
22 November 2005
State Bank Of Bikaner And Jaipur
0

Documents

Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form DPT-3-21032020-signed
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
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.-19122019
Form DPT-3-08072019
Form SH-7-25032019-signed
Copy of the resolution for alteration of capital;-23032019
Altered memorandum of assciation;-23032019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of MGT-8-04012019
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503