Company Information
CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajayprakash Kaluram Agrawal
Beneficial Owner
over 1 year ago
over 1 year ago
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayprakash Kaluram Agrawal
Beneficial Owner
almost 5 years ago
almost 5 years ago
Sanjayprakash Kaluram Ruhatiya
Beneficial Owner
almost 5 years ago
almost 5 years ago
Omprakash Kaluram Ruhatiya
Beneficial Owner
almost 5 years ago
almost 5 years ago
Shriprakash Kaluram Agrawal
Beneficial Owner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 32] Aloe Vera Drinks, Non Alcoholic; Aperitifs, Non Alcoholic; Barley Wine [Beer]; Beer; Beer Wort; Beer Based Cocktails; Carbonated Water / Aerated Water; Preparations For Making Carbonated Water / Preparations For Making Aerated Water; Cider, Non Alcoholic; Cocktails, Non Alcoholic; Energy Drinks; Extracts Of Hops For Making Beer; Fruit Juices / Fruit Juice; Fruit...
[Class : 4] Lubricants; Lubricating Graphite; Lubricating Grease; Lubricating Oil; Mazut; Methylated Spirit; Mineral Fuel; Moistening Oil; Motor Oil; Industrial Grease; Industrial Oil; Industrial Wax; Oils For Paints.
[Class : 31] Arrangements Of Fresh Fruit; Artichokes, Fresh; Bagasses Of Cane [Raw Material]; Raw Barks; Barley; Beans, Fresh; Beet, Fresh; Berries, Fresh; Beverages For Pets; Bird Food; Bran; Bran Mash For Animal Consumption; Bred Stock; Buckwheat, Unprocessed; By Products Of The Processing Of Cereals, For Animal Consumption / Residual Products Of Cereals For Animal Consump...
View +10 more Brands for Kaluram Food Products Private Limited.
Charges
15 December 2017
Punjab National Bank
3 Crore
30 March 2015
Punjab National Bank
28 Crore
27 January 2021
Hdfc Bank Limited
29 Crore
27 January 2021
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 March 2015
Others
0
15 December 2017
Others
0
27 January 2021
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 March 2015
Others
0
15 December 2017
Others
0
Documents
Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-02082019
Form PAS-3-11062019_signed
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.-11062019
Copy of Board or Shareholders? resolution-11062019
Form PAS-3-13052019_signed
Form MGT-14-13052019_signed
Copy of Board or Shareholders? resolution-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
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.-13052019
Copy of the special resolution authorizing the issue of bonus shares;-13052019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-25032018_signed
Optional Attachment-(1)-10022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Instrument(s) of creation or modification of charge;-08022018