Company Information
CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prithavi Raj Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sminu Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Indresh Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Nath Leekha
Director
almost 10 years ago
almost 10 years ago
Raj Kamal Aggarwal
Director
almost 10 years ago
almost 10 years ago
Timoteo Di Maulo
Director/Designated Partner
over 15 years ago
over 15 years ago
Guillaume Nicolas Philippe Bazetoux
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Manish Sarin
Whole Time Director
about 13 years ago
about 13 years ago
Vivek Goyal
Whole Time Director
over 15 years ago
over 15 years ago
Harvinder Pal Singh Chugh
Company Secretary
over 18 years ago
over 18 years ago
Michel Pascal Andre Payet Gaspard
Director
over 18 years ago
over 18 years ago
Mukesh Kumar
Whole Time Director
almost 19 years ago
almost 19 years ago
Raju Shyam Tolani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 21] Kitchen Utensils & Containers Including Pressure Cookers & Pans, Non Stick Cookwares As Per Class 21.
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
27 July 2017
Axis Bank Limited
25 Crore
21 May 2005
State Bank Of India
19 Crore
18 September 2020
Axis Bank Ltd.
1 Crore
27 July 2017
Axis Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 September 2020
Others
0
21 May 2005
State Bank Of India
0
27 July 2017
Axis Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 September 2020
Others
0
21 May 2005
State Bank Of India
0
14 December 2023
Hdfc Bank Limited
0
27 July 2017
Axis Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 September 2020
Others
0
21 May 2005
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-24102020_signed
Copy of MGT-8-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INVESTOR COMPLAINT-11072019
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-27102018
Form AOC-4(XBRL)-27102018_signed