Company Information

CIN
Status
Date of Incorporation
23 March 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,579
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Singh Anjana
Vijay Singh Anjana
Manager/Secretary
over 1 year ago
Rajesh Sagitla
Rajesh Sagitla
Director/Designated Partner
over 1 year ago
Shailendra Dhakad
Shailendra Dhakad
Director/Designated Partner
almost 13 years ago

Past Directors

Kamlesh Dhaker
Kamlesh Dhaker
Director
about 3 years ago
Jyoti Patidar
Jyoti Patidar
Director
about 3 years ago
Gopal Dhakad
Gopal Dhakad
Director
about 3 years ago
Nilesh Dhakad
Nilesh Dhakad
Director
about 3 years ago
Deepak Kumar Dhanotiya
Deepak Kumar Dhanotiya
Director
almost 9 years ago

Registered Trademarks

Newfoods Carmel Organics

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Newfoods Carmel Organics

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Santulya Carmel Organics

[Class : 30] Herbal Infusion, Processed Herbs, Spices, Tea And Herbal Teas, Other Than For Medicinal Use, Namkeen, Spices, Cereal Based Snack Food, Bakery Products, Bread, Rice, Chocolate, Coffee, Tea, Sugar, Sweets, Cake & Cake Concentrate, Cocoa, Biscuit, Ice Cream, Essences, Flour & Flour Mixes, Confectionery, Salt, Vinegar, Ketchup, Sauce, Noodles, Baking Powder, Spices,...
View +13 more Brands for Carmel Organics Private Limited.

Charges

3 Crore
08 September 2016
Hdfc Bank Limited
75 Lak
07 September 2016
Hdfc Bank Limited
75 Lak
28 September 2015
Hdfc Bank Limited
40 Lak
09 July 2020
Hdfc Bank Limited
2 Crore
07 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0

Documents

Notice of resignation filed with the company-31122020
Form DIR-11-31122020_signed
Acknowledgement received from company-31122020
Proof of dispatch-31122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DPT-3-22092020-signed
Auditor?s certificate-17092020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019