Company Information
CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,499,970
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar Gupta
Director
over 1 year ago
over 1 year ago
. Rajkumar
Additional Director
almost 16 years ago
almost 16 years ago
Gopal Ji
Managing Director
almost 16 years ago
almost 16 years ago
Virendra Kumar Jindal
Director
over 16 years ago
over 16 years ago
Vartika Jindal
Director
almost 21 years ago
almost 21 years ago
Nidhika Goel
Director
almost 22 years ago
almost 22 years ago
Kanchan Goel
Director
over 22 years ago
over 22 years ago
Narpinder Kumar Gupta
Director
about 29 years ago
about 29 years ago
Siddharth Goel
Director
over 29 years ago
over 29 years ago
Past Directors
Anand Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Pawan Kumar Tulsian
Director
almost 16 years ago
almost 16 years ago
Preeti Jindal
Director
over 22 years ago
over 22 years ago
Pravin Agrawal
Director
about 29 years ago
about 29 years ago
Kul Bhushan Goel
Managing Director
over 29 years ago
over 29 years ago
Tek Chand Jindal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticulture And Forestry Products And Grains Not Included In Other Classes; Fresh Fruits And Vegetables; Seeds Natural Plants And Flowers; Foodstuffs For Animals; Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Fresh Fruits And Vegetables And Seeds, Cattle Feed, Bran, Foodstuffs For Animals, Pan Masala And Supari Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products, Edible Oils And Fats, Salad Dressings, Preserves Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Gharana Foods Limited.
Charges
29 December 2011
Hdfc Bank Limited
15 Crore
02 May 2009
Union Bank Of India
17 Crore
05 December 1996
Bank Of India
11 Crore
05 December 1996
Bank Of India Sonarpura Branch
11 Crore
10 December 1996
Bank Of India
16 Crore
05 December 1996
Bank Of India
3 Crore
05 December 1996
Bank Of India
3 Crore
29 May 1992
Bank Of India
10 Lak
10 December 1996
Bank Of India
0
02 May 2009
Union Bank Of India
0
05 December 1996
Bank Of India
0
29 December 2011
Hdfc Bank Limited
0
05 December 1996
Bank Of India
0
05 December 1996
Bank Of India Sonarpura Branch
0
05 December 1996
Bank Of India
0
29 May 1992
Bank Of India
0
10 December 1996
Bank Of India
0
02 May 2009
Union Bank Of India
0
05 December 1996
Bank Of India
0
29 December 2011
Hdfc Bank Limited
0
05 December 1996
Bank Of India
0
05 December 1996
Bank Of India Sonarpura Branch
0
05 December 1996
Bank Of India
0
29 May 1992
Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form MGT-14-28122020
Form DPT-3-27042020-signed
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Copy of MGT-8-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form DPT-3-19072019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form AOC-4(XBRL)-17112018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4(XBRL)-31032018_signed
Optional Attachment-(1)-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017
Form GNL-2-19062017-signed