Company Information

CIN
Status
Date of Incorporation
01 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
48,895,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Mal Jangir
Ganesh Mal Jangir
Director/Designated Partner
over 1 year ago
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
almost 2 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
about 5 years ago
Rakesh Kumar Bothra
Rakesh Kumar Bothra
Director
over 17 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Additional Director
over 8 years ago
Hemant Jagatkumar Jain
Hemant Jagatkumar Jain
Director
over 10 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
over 16 years ago
Ratan Lal Sain
Ratan Lal Sain
Director
almost 19 years ago

Registered Trademarks

Nata Takia With Label Kuber Khadyann

[Class : 30] Namkins, Tea, Coffee, Cocoa, Suger, Rice Sweet Meats, Ice Cream, T API Oca, Sago, Coffee Substitute, Flour And Preparations Made From Cereals, Pulses, Bread, Biscuits, Cakes, Pastry, And Confectionery, Bakery Products, Ices, Honey, Treacles, Yeast, Baking Powder, Salt, Mustard Pepper, Vinegar, Sauces, Spices, Food Products For Human Consumption, Ready To Eat Foo...

Kuber With Label Kuber Khadyann

[Class : 29] Potato Chips, Jellies, Jams, Pickles, Diary Products, Milk Based Beverages, Milk Shake, Preserved, Dried And Cooked, Fruits And Vagetables, Readymade Dishes And Frozen Or Dehydrated Preserves, Protein Preparations For Food, Meat, Fish, Poultry And Game, Meat Extracts, Edible Oils And Fats, Preserves And Pickles All Being Goods Included In Class 29, ...

Kuber (Label) Kuber Khadyann

[Class : 30] Namkins, Tea, Coffee , Cocoa, Sugar, Rice Sweet Meats, Ice Cream, T API Oca, Sago, Coffee Substitute, Flour And Preparations Made From Cereals, Pulses, Bread, Biscuits, Cakes, Pastry And Confectionery, Bakery Products, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard Pepper, Vinegar, Sauces, Spices, Food Products For Human Consumption, Ready To Eat Food...
View +11 more Brands for Kuber Khadyann Private Limited.

Charges

0
09 June 2009
State Bank Of India
7 Crore
21 October 2003
Punjab & Sind Bank
20 Lak
20 October 2003
Punjab & Sind Bank
45 Lak
20 October 2003
Punjab & Sind Bank
0
21 October 2003
Punjab & Sind Bank
0
09 June 2009
State Bank Of India
0
20 October 2003
Punjab & Sind Bank
0
21 October 2003
Punjab & Sind Bank
0
09 June 2009
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-21092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-06062018_signed
Form PAS-3-06062018_signed
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
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.-30052018
Copy of Board or Shareholders? resolution-30052018