Company Information
CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,461,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Chandra Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagandeep Singh Tuteja
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjita Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Girish Chandra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Lakshya Agarwal
Director
over 12 years ago
over 12 years ago
Utsav Agarwal
Director
over 12 years ago
over 12 years ago
Pawan Kumar Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 31] Sale Of Fresh Fruits And Vegetables And Export.
[Class : 31] Agricultural, Horticultural And
Forestry Products And Grains Not
Included In Other Classes; Live
Animals; Fresh Fruits And
Vegetables; Seeds, Natural Plants
And Flowers; Foodstuffs For
Animals, Malt.
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.[Class : 31] Agricultural, Horticultural And Forestry Products And Grains; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals.[Class : 29] Preserved, Dried And Cooked Fruits And Vegetabl...
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
10 August 2015
Punjab National Bank
36 Crore
13 March 2015
Bank Of Baroda
63 Lak
25 February 2010
Punjab National Bank
2 Crore
28 August 2009
Punjab National Bank
10 Crore
09 November 2006
Punjab National Bank
7 Crore
28 June 2016
Dcb Bank Limited
1 Crore
21 December 2020
Hdfc Bank Limited
36 Lak
25 August 2020
Punjab National Bank
3 Crore
11 June 2020
Punjab National Bank
2 Crore
24 November 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
11 June 2020
Others
0
10 August 2015
Others
0
28 June 2016
Others
0
28 August 2009
Punjab National Bank
0
13 March 2015
Bank Of Baroda
0
25 February 2010
Punjab National Bank
0
09 November 2006
Punjab National Bank
0
24 November 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
11 June 2020
Others
0
10 August 2015
Others
0
28 June 2016
Others
0
28 August 2009
Punjab National Bank
0
13 March 2015
Bank Of Baroda
0
25 February 2010
Punjab National Bank
0
09 November 2006
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(2)-05062020
Interest in other entities;-05062020
Declaration by first director-05062020
Form DIR-12-05062020_signed
Optional Attachment-(4)-05062020
Optional Attachment-(5)-05062020
Optional Attachment-(1)-05062020
Letter of the charge holder stating that the amount has been satisfied-05052020
Form CHG-4-05052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200505
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-4-30042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
Form DPT-3-21022020-signed
Copy of MGT-8-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
