Company Information

CIN
Status
Date of Incorporation
30 June 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,757,700
Authorised Capital
120,000,000

Directors

Gunjan Agrawal
Gunjan Agrawal
Director/Designated Partner
for over 1 year
Salil Gupta
Salil Gupta
Director
for almost 19 years
Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
about 6 years ago
Hemraj Borban
Hemraj Borban
Additional Director
almost 7 years ago
Diwakar Vedantwar
Diwakar Vedantwar
Additional Director
almost 7 years ago
Devendra Prasad Singh
Devendra Prasad Singh
Additional Director
almost 7 years ago

Trademarks

Khyati Foods With Logo Khyati Foods

[Class : 30] Rice, Linseed For Human Consumption, Maize Flour, Spices, Soya Flour, Flour Preparations Made From Cereals

Khyati Foods With Logo Khyati Foods

[Class : 22] Cotton (Raw)

Khyatifoods With Logo Khyati Foods

[Class : 35] Advertising, Marketing, Sales Promotion, Wholesaling & Retailing, Import & Export Of Cotton (Raw), Edible Oils & Fats, Soya Milk, Rice, Linseed For Human Consumption, Maize Flour, Spices, Sesame Oil, Soya Flour, Flour And Preparation Made From Cereals, Maize, Linseed Meal For Animal Consunption, Rope Cake For Cattle, Sesame, Oil Cake, Wheat, Agricultural Seeds, ...

Khyati Foods With Logo Khyati Foods

[Class : 29] Edible Oils & Fats, Soya Milk

Khyati Foods With Logo Khyati Foods

[Class : 31] Maiz, Linseed Meal For Animal Consumpion, Rape Cake For Cattle, Sesame, Oil Cake, Wheet, Agricultural Seeds, Grains

Nutrita (Label) Khyati Foods

[Class : 31] Pulses (Unprocessed), Linseed Meal For Animal Consumption, Rapecake For Cattle, Sesome, Oil Cake, Wheat, Agricultural Seed, Grains, Horticultural And Forestry Products Not Included In Other Classes; Cattle Food

Nutrita (Label) Khyati Foods

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets Related To Flour And Preparation Made From Cereals (Atta, Rawa, Maida, Suji, Besan, Dalia, Namkeen), Pulses (Processed, Broken, Unprocessed), Mayonnaise, Sauces, Soya Biscuits, Yogurt (Frozen), Soyabeen Paste, Spices, Linseed For Human Consumption, Salt, Edible Oils, S...

Nutrita (Label) Khyati Foods

[Class : 16] Paper, Printed Matters, Stationery, Printed Promotional Materials Like Visiting Cards, Pamphlets, Brochures, Letter Heads, Bill Book, Plastic Packaging Materials (Not Included In Other Classes)

Charges

44 Crore
04 November 2009
Bank Of Baroda
2 Crore
12 February 2009
Bank Of Baroda
41 Crore
14 December 2006
Bank Of Baroda
27 Lak
14 December 2006
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
12 February 2009
Bank Of Baroda
0
14 December 2006
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
12 February 2009
Bank Of Baroda
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-04112019-signed
Form INC-22-17082019_signed
Form MGT-14-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy of board resolution authorizing giving of notice-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Form ADT-3-12072019_signed
Resignation letter-08072019
Form DIR-12-08072019_signed

Frequently Asked Questions

When was the Khyati foods private limited incorporated?

The Khyati foods private limited was incorporated with ROC on 30 June 2004 as .

Where has the Khyati foods private limited been incorporated?

The company was incorporated in Gwalior with registration number 016729.

What is the E-filing status of the company?

The status of Khyati foods private limited is Under CIRP.

Number of Key Management personnel of the Khyati foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Khyati foods private limited?

The appointed directors in the company are:

  • Pawan agrawal
  • Gunjan agrawal
  • Devendra prasad singh
  • Salil gupta
  • Diwakar vedantwar
  • Hemraj borban
  • Manoj shrivastava