Company Information
CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suraj Nandkishor Vadhava
Director/Designated Partner
over 1 year ago
over 1 year ago
Ojasvi Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaileshprasan Gopal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arunkumar Natvarlal Chag
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Guar Gum Powder And Its Derivatives; Organic And Chemical Compositions For Usage In The Manufacturing Of Food And Beverages; Guar Gum For Use In The Manufacture Of Foods
Charges
12 March 2019
Icici Bank Limited
3 Crore
12 August 2015
Kotak Mahindra Bank Limited
3 Crore
10 July 2012
State Bank Of India
1 Crore
30 June 2020
Icici Bank Limited
50 Lak
31 October 2023
Others
0
12 March 2019
Others
0
12 August 2015
Others
0
30 June 2020
Others
0
10 July 2012
State Bank Of India
0
31 October 2023
Others
0
12 March 2019
Others
0
12 August 2015
Others
0
30 June 2020
Others
0
10 July 2012
State Bank Of India
0
Documents
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DPT-3-10112020-signed
Form ADT-3-27102020_signed
Resignation letter-27102020
Form DPT-3-07102020-signed
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-01042020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form CHG-4-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed