Company Information
CIN
Status
Date of Incorporation
01 August 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,310,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garima Madan
Director/Designated Partner
over 9 years ago
over 9 years ago
Romil Madan
Director/Designated Partner
over 11 years ago
over 11 years ago
Saroj Rani
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Lokesh Kumar Madan
Director
about 19 years ago
about 19 years ago
Radha Rani
Director
over 23 years ago
over 23 years ago
Ram Devi
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Spices, Salt, Baking Powder, Flour Preparation From Cereals, Daliya, Papad & All Other Related Products, Namkeen In Class 30
[Class : 29] Meat, Fish, Poultry & Game; Meat Extracts;
Preserved, Dried & Cooked Fruits & Vegetables;
Jellies, Jams; Fruit Sauces; Eggs, Milk & Milk
Products; Edible Oils & Fats.
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
30 March 2019
Axis Bank Limited
39 Lak
23 June 2017
Hdfc Bank Limited
12 Crore
30 March 2019
Axis Bank Limited
4 Lak
19 May 2015
Lnduslnd Bank Limited
8 Crore
30 March 2019
Axis Bank Limited
5 Lak
24 November 2010
Kotak Mahindra Bank Limited
8 Crore
20 April 2012
Kotak Mahindra Bank Limited
25 Lak
15 June 2011
Kotak Mahindra Bank Limited
25 Lak
26 February 2013
Kotak Mahindra Bank Limited
30 Lak
21 December 2010
Ing Vysya Bank Limited
8 Crore
08 November 2013
Ing Vysya Bank Limited
6 Crore
01 September 2009
Hdfc Bank Limited
2 Crore
30 September 2009
Hdfc Bank Limited
12 Lak
09 January 2008
The Bank Of Rajasthan Limited
1 Crore
02 March 2009
The Bank Of Rajasthan Limited
32 Lak
28 September 2006
The Bank Of Rajasthan Limited
20 Lak
28 September 2006
The Bank Of Rajasthan Limited
30 Lak
14 October 2002
Indian Overseas Bank
30 Lak
10 October 2019
Punjab & Sind Bank
98 Lak
10 October 2019
Others
0
30 March 2019
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
24 November 2010
Others
0
28 September 2006
The Bank Of Rajasthan Limited
0
02 March 2009
The Bank Of Rajasthan Limited
0
28 September 2006
The Bank Of Rajasthan Limited
0
23 June 2017
Hdfc Bank Limited
0
08 November 2013
Ing Vysya Bank Limited
0
19 May 2015
Lnduslnd Bank Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
15 June 2011
Kotak Mahindra Bank Limited
0
21 December 2010
Ing Vysya Bank Limited
0
30 September 2009
Hdfc Bank Limited
0
14 October 2002
Indian Overseas Bank
0
09 January 2008
The Bank Of Rajasthan Limited
0
30 March 2019
Axis Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
10 October 2019
Others
0
30 March 2019
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
24 November 2010
Others
0
28 September 2006
The Bank Of Rajasthan Limited
0
02 March 2009
The Bank Of Rajasthan Limited
0
28 September 2006
The Bank Of Rajasthan Limited
0
23 June 2017
Hdfc Bank Limited
0
08 November 2013
Ing Vysya Bank Limited
0
19 May 2015
Lnduslnd Bank Limited
0
26 February 2013
Kotak Mahindra Bank Limited
0
20 April 2012
Kotak Mahindra Bank Limited
0
15 June 2011
Kotak Mahindra Bank Limited
0
21 December 2010
Ing Vysya Bank Limited
0
30 September 2009
Hdfc Bank Limited
0
14 October 2002
Indian Overseas Bank
0
09 January 2008
The Bank Of Rajasthan Limited
0
30 March 2019
Axis Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
Documents
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-18062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-07062019
Instrument(s) of creation or modification of charge;-07062019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of MGT-8-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-01112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171101
Instrument(s) of creation or modification of charge;-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017