Company Information
CIN
Status
Date of Incorporation
31 October 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
13,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Federico Palacios Camarena
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Subhash Chandra Agrawal
Additional Director
over 5 years ago
over 5 years ago
Rakesh Kumar Chaturvedi
Additional Director
almost 7 years ago
almost 7 years ago
Pablo Elizondo Huerta
Director
about 7 years ago
about 7 years ago
Julio Erick Jimenez Juarez
Director
over 7 years ago
over 7 years ago
Sunder Das Sonkia
Director
about 33 years ago
about 33 years ago
Adil Hassan
Managing Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 29] Meat, Fish. Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats Included In Class 29
[Class : 30] Cakes, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
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
24 March 2005
State Bank Of India
1 Crore
26 March 2014
State Bank Of India Sme Branch
2 Crore
26 June 2007
State Bank Of India
1 Crore
15 September 2009
State Bank Of India
2 Crore
09 February 2007
State Bank Of India
3 Crore
10 May 1999
State Bank Of India
42 Lak
10 May 1999
State Bank Of India
2 Crore
23 July 2005
State Bank Of India
3 Crore
17 March 1998
State Bank Of India
1 Crore
17 February 1999
State Bank Of India
24 Lak
13 March 1999
State Bank Of India
40 Lak
17 February 1999
State Bank Of India
24 Lak
09 February 2007
State Bank Of India
0
17 February 1999
State Bank Of India
0
17 February 1999
State Bank Of India
0
13 March 1999
State Bank Of India
0
26 March 2014
State Bank Of India Sme Branch
0
23 July 2005
State Bank Of India
0
17 March 1998
State Bank Of India
0
10 May 1999
State Bank Of India
0
10 May 1999
State Bank Of India
0
24 March 2005
State Bank Of India
0
15 September 2009
State Bank Of India
0
26 June 2007
State Bank Of India
0
09 February 2007
State Bank Of India
0
17 February 1999
State Bank Of India
0
17 February 1999
State Bank Of India
0
13 March 1999
State Bank Of India
0
26 March 2014
State Bank Of India Sme Branch
0
23 July 2005
State Bank Of India
0
17 March 1998
State Bank Of India
0
10 May 1999
State Bank Of India
0
10 May 1999
State Bank Of India
0
24 March 2005
State Bank Of India
0
15 September 2009
State Bank Of India
0
26 June 2007
State Bank Of India
0
Documents
Form DPT-3-31122020
Form MGT-14-09092020-signed
Altered articles of association-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-15022020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Optional Attachment-(2)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Form DPT-3-30062019
Form CHG-4-04042019-signed