Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
416,200,755
Authorised Capital
601,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Maheshwari
Shilpa Maheshwari
Director/Designated Partner
about 1 year ago
Satish Prabhakar Kulkarni
Satish Prabhakar Kulkarni
Director/Designated Partner
almost 2 years ago
Abhinav Shah
Abhinav Shah
Director/Designated Partner
almost 2 years ago
Rini Singhal
Rini Singhal
Director/Designated Partner
almost 4 years ago
Tantra Narayan Thakur
Tantra Narayan Thakur
Director
over 5 years ago
Sumit Kumar Sureka
Sumit Kumar Sureka
Director/Designated Partner
almost 8 years ago
Ajay Bhupendra Maniar
Ajay Bhupendra Maniar
Director/Designated Partner
about 11 years ago

Past Directors

Rajeshbabu Natrajan Rajendran
Rajeshbabu Natrajan Rajendran
Nominee Director
about 8 years ago
Abhishek Raj
Abhishek Raj
Director
over 11 years ago
Harsh Thakkar
Harsh Thakkar
Director
over 12 years ago
Usha Kiran Sharma
Usha Kiran Sharma
Director
over 13 years ago

Registered Trademarks

Osam (Label) Hr Food Processing

[Class : 40] Food And Drink Preservation; Freezing Of Foods; Refining Services; Grinding; Fruit Crushing; Food Smoking; Processing Of Oil; Treatment Of Materials.

Osam (Label) Hr Food Processing

[Class : 29] Milk & Milk Products; Butter, Buttercream; Cheese, Curd, Yoghurt, Paneer (Milk Product); Cream (Dairy Products); Lassi (Beverages Made From Curd); Whey, Margarine; Condensed Milk; Tofu; Whipped Cream; Milk Shakes; Soya Milk (Milk Substitute); Protein Milk; Milk Beverages, Milk Predominating; Albumin Milk; Kephir & Koumiss (Milk Beverage); Milk Ferments Fo...

Osam (Label) Hr Food Processing

[Class : 35] Advertising; Marketing; Shop Window Dressing; Presentation Of Goods On Communication Media, For Retail Purposes; Business Administration; Office Functions; Business Management; Publicity; Distribution Of Samples; Marketing Research; Public Relations; Business Information; Retail Store Services In The Field Of Milk & Milk Products.
View +9 more Brands for Hr Food Processing Private Limited.

Charges

26 Crore
10 November 2014
Indian Overseas Bank
6 Crore
11 June 2013
Indian Overseas Bank
2 Crore
05 January 2019
Indian Overseas Bank
1 Crore
29 March 2016
Indian Overseas Bank
1 Crore
18 September 2012
Indian Overseas Bank
25 Lak
03 April 2012
Indian Overseas Bank
15 Lak
10 February 2021
Indian Overseas Bank
10 Crore
01 June 2020
Hdfc Bank Limited
5 Crore
24 February 2023
Indian Overseas Bank
3 Crore
07 February 2023
Indian Overseas Bank
15 Lak
21 December 2022
Indian Overseas Bank
4 Crore
21 February 2022
Indian Overseas Bank
2 Crore
21 October 2021
Bank Of India
85 Thousand
20 July 2021
State Bank Of India
1 Crore
30 June 2022
Indian Overseas Bank
2 Crore
24 February 2023
Indian Overseas Bank
0
07 February 2023
Indian Overseas Bank
0
21 December 2022
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
21 February 2022
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
20 July 2021
State Bank Of India
0
21 October 2021
Bank Of India
0
11 June 2013
Indian Overseas Bank
0
05 January 2019
Indian Overseas Bank
0
29 March 2016
Indian Overseas Bank
0
01 June 2020
Hdfc Bank Limited
0
03 April 2012
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
10 November 2014
Indian Overseas Bank
0
24 February 2023
Indian Overseas Bank
0
07 February 2023
Indian Overseas Bank
0
21 December 2022
Indian Overseas Bank
0
30 June 2022
Indian Overseas Bank
0
21 February 2022
Indian Overseas Bank
0
10 February 2021
Indian Overseas Bank
0
20 July 2021
State Bank Of India
0
21 October 2021
Bank Of India
0
11 June 2013
Indian Overseas Bank
0
05 January 2019
Indian Overseas Bank
0
29 March 2016
Indian Overseas Bank
0
01 June 2020
Hdfc Bank Limited
0
03 April 2012
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
10 November 2014
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020
Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form DIR-12-19112020_signed
Optional Attachment-(4)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Form MGT-14-12082020_signed
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Form MR-1-16072020_signed
Copy of board resolution-15072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15072020
Copy of shareholders resolution-15072020
Form MR-1-13072020_signed
Copy of board resolution-10072020
Copy of shareholders resolution-10072020