Company Information

CIN
Status
Date of Incorporation
11 December 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Bector
Nikhil Bector
Director/Designated Partner
12 months ago
Samira Bector
Samira Bector
Director/Designated Partner
about 27 years ago
Ajay Bector
Ajay Bector
Director/Designated Partner
about 27 years ago

Past Directors

Geeta Bactor
Geeta Bactor
Whole Time Director
about 27 years ago
Rajni Bector
Rajni Bector
Whole Time Director
about 27 years ago

Registered Trademarks

Cremica Cremica Frozen Foods

[Class : 30] Bread & Ice Cream.

Mrs. Bector's Cremica Gold 'N'... Cremica Frozen Foods

[Class : 30] Bread & Ice Cream.

Farm Crest Cremica Frozen Foods

[Class : 30] Bread
View +14 more Brands for Cremica Frozen Foods Limited.

Charges

10 Lak
13 August 1998
Statebankof India
5 Lak
13 August 1998
State Bank Of India
5 Lak
30 March 2004
Small Industries Develop Bank Of India
30 Lak
13 August 1998
State Bank Of India
0
13 August 1998
Statebankof India
0
30 March 2004
Small Industries Develop Bank Of India
0
13 August 1998
State Bank Of India
0
13 August 1998
Statebankof India
0
30 March 2004
Small Industries Develop Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form GNL-2-27102020-signed
Form DPT-3-20012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-30042019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed