Company Information

CIN
Status
Date of Incorporation
11 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Haroon
Mohammed Haroon
Director/Designated Partner
about 1 year ago
Renu Mohammad
Renu Mohammad
Director
over 1 year ago

Past Directors

Khushboo Mohammed
Khushboo Mohammed
Additional Director
about 5 years ago
Shahrukh Mohammed
Shahrukh Mohammed
Director
about 7 years ago

Registered Trademarks

Winterbells No Substitute For Quality... Khushboo Foods

[Class : 43] Catering Services

Winterbells No Substitute For Quality... Khushboo Foods

[Class : 41] Event Planning; Conducting, Arranging And Organising Cultural & Entertainment Events

Krimzon Cafe Khushboo Foods

[Class : 43] Providing Of Food And Drink, Hospitality And Restaurant Services
View +1 more Brands for Khushboo Foods Private Limited.

Charges

4 Crore
03 August 2018
Capital First Limited
1 Crore
29 December 2015
Tata Capital Financial Services Limited
50 Lak
30 November 2015
Tata Capital Financial Services Limited
3 Crore
16 August 2014
Edelweiss Retail Finance Limited
1 Crore
04 November 2010
Hdfc Bank Limited
20 Lak
31 March 2017
Tata Capital Financial Services Limited
3 Crore
01 July 2008
3i Infotech Trusteeship Services Limited
20 Lak
11 October 2023
Others
0
03 August 2018
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
29 December 2015
Tata Capital Financial Services Limited
0
04 November 2010
Hdfc Bank Limited
0
16 August 2014
Edelweiss Retail Finance Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
01 July 2008
3i Infotech Trusteeship Services Limited
0
11 October 2023
Others
0
03 August 2018
Others
0
30 November 2015
Tata Capital Financial Services Limited
0
29 December 2015
Tata Capital Financial Services Limited
0
04 November 2010
Hdfc Bank Limited
0
16 August 2014
Edelweiss Retail Finance Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
01 July 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DIR-12-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(1)-20112020
Form DPT-3-05112020_signed
Form DPT-3-13022020-signed
Form MSME FORM I-06112019
Form DIR-12-01112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form MGT-14-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019