Company Information

CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
12,200,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Rani Gupta
Madhu Rani Gupta
Director
over 1 year ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
about 3 years ago
Anupma Agarwal
Anupma Agarwal
Director/Designated Partner
almost 9 years ago
Ashwani Jain
Ashwani Jain
Director/Designated Partner
over 9 years ago
Manoj Goel
Manoj Goel
Director/Designated Partner
over 13 years ago

Past Directors

Mohammad Ahmad
Mohammad Ahmad
Additional Director
over 14 years ago
Razia Begum
Razia Begum
Director
over 14 years ago

Registered Trademarks

Honey G Honey G Foodies

[Class : 32] Beers , Mineral And Aerated Water. Nonalcoholic Drinks . Fruit Drinks And Fruit Jucies. Syrups . Other Preparation S For Making Beverages

Vigour Honey G Foodies Zones

[Class : 32] Beers, Mineral And Aerated Waters And Non Alcoholic Drinks ,Fruit Drinksand Fruit Juces, Syrups And Others Preparations For Making Beverages

Vam Cola Honeyg Foodies Zone

[Class : 32] Aerated Juice,Aerated Soda Water,Alcohol Free Beverages Included In Class 32
View +4 more Brands for Honey G Foodies Zone Private Limited.

Charges

6 Crore
10 February 2016
Punjab National Bank
3 Crore
21 April 2011
Punjab National Bank
30 Lak
21 April 2011
Punjab National Bank
1 Crore
29 May 2020
Uco Bank
38 Lak
21 May 2020
Uco Bank
20 Lak
29 September 2019
Uco Bank
4 Crore
12 March 2021
Uco Bank
50 Lak
04 December 2020
Uco Bank
40 Lak
28 December 2022
Punjab National Bank
50 Lak
20 December 2021
Punjab National Bank
85 Lak
02 December 2021
Punjab National Bank
5 Crore
28 December 2022
Others
0
02 December 2021
Others
0
20 December 2021
Others
0
21 May 2020
Uco Bank
0
29 May 2020
Uco Bank
0
29 September 2019
Uco Bank
0
10 February 2016
Others
0
04 December 2020
Uco Bank
0
12 March 2021
Uco Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
28 December 2022
Others
0
02 December 2021
Others
0
20 December 2021
Others
0
21 May 2020
Uco Bank
0
29 May 2020
Uco Bank
0
29 September 2019
Uco Bank
0
10 February 2016
Others
0
04 December 2020
Uco Bank
0
12 March 2021
Uco Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MSME FORM I-10102020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-24092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Optional Attachment-(2)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form DPT-3-09052020-signed
Form CHG-4-21112019_signed
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120