Company Information
CIN
Status
Date of Incorporation
23 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,570,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Kumar Bindu
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shiv Kumar Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashok Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Rajesh Gupta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 29] Milk & Milk Products, Butter, Ghee, Cheese, Milk Powder, Ice Creams Included In Class 29.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
31 October 2018
State Bank Of India
16 Crore
15 June 2016
Kotak Mahindra Bank Limited
13 Crore
19 October 2005
State Bank Of India
11 Crore
31 March 2021
Axis Bank Limited
21 Crore
23 March 2021
Axis Bank Limited
89 Lak
26 October 2020
Axis Bank Limited
50 Lak
08 February 2023
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
15 June 2016
Others
0
31 October 2018
State Bank Of India
0
26 October 2020
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
19 October 2005
State Bank Of India
0
08 February 2023
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
15 June 2016
Others
0
31 October 2018
State Bank Of India
0
26 October 2020
Axis Bank Limited
0
23 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
19 October 2005
State Bank Of India
0
Documents
Form DPT-3-18022021-signed
Form CHG-1-28012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form PAS-6-08122020_signed
Form ADT-1-25112020_signed
Form MGT-14-25112020_signed
Copy of MGT-8-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-25112020_signed
Copy of resolution passed by the company-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-28092020-signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed