Company Information
CIN
Status
Date of Incorporation
09 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,253,550
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Harikaran Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Mahtani
Director/Designated Partner
over 21 years ago
over 21 years ago
Verinder Kumar Chhabra
Director
over 21 years ago
over 21 years ago
Sushant Chhabra
Director
over 21 years ago
over 21 years ago
Bala Chhabra
Director
over 21 years ago
over 21 years ago
Past Directors
Salil Anupendra Chaturvedi
Director
over 16 years ago
over 16 years ago
Sam Darshi Lamba
Company Secretary
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Ethnic Sweets, Ice Cream And Namkeen
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] Milk And All Kinds Of Milk Products Like (Ghee, Butter, Curd, Yoghurt, Cream, Paneer, Preserved, Dried, Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Edible Oils And Fats
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.
Charges
15 February 2018
Sidbi
1 Crore
13 August 2016
Rbl Bank Limited
2 Crore
28 April 2016
Aditya Birla Finance Limited
18 Crore
04 August 2015
Small Industries Development Bank Of India
70 Lak
30 January 2004
Corporation Bank
17 Crore
27 June 2013
Religare Finvest Limited
13 Crore
28 April 2016
Others
0
15 February 2018
Sidbi
0
30 January 2004
Others
0
27 June 2013
Religare Finvest Limited
0
04 August 2015
Small Industries Development Bank Of India
0
13 August 2016
Others
0
28 April 2016
Others
0
15 February 2018
Sidbi
0
30 January 2004
Others
0
27 June 2013
Religare Finvest Limited
0
04 August 2015
Small Industries Development Bank Of India
0
13 August 2016
Others
0
Documents
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(2)-19022018
Instrument(s) of creation or modification of charge;-19022018
Optional Attachment-(1)-19022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form AOC-4-15012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Form PAS-3-05012018_signed
Optional Attachment-(1)-05012018
Copy of Board or Shareholders? resolution-05012018
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.-05012018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed