Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Paper Cups, Saucers, Plates
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Agrawal .
Rekha Agrawal .
Additional Director
over 1 year ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Additional Director
over 1 year ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
over 10 years ago

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 10 years ago
Satpal Jain
Satpal Jain
Director
almost 11 years ago
Nitesh Jain
Nitesh Jain
Director
almost 11 years ago

Registered Trademarks

Brighton Maa Ambe Thermo Products

[Class : 35] Trading, Marketing, Advertising, Retailing, Distribution, Wholesale, Import Export And Online Business Services In Respect Of Disposable Plates And Paper Cup

Brighton Maa Ambe Thermo Products

[Class : 21] Disposable Plates And Paper Cup

Charges

3 Crore
05 September 2014
Karnataka Bank Ltd.
3 Crore
22 July 2020
Karnataka Bank Ltd.
40 Lak
01 September 2023
Others
0
22 June 2023
Others
0
05 September 2014
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
01 September 2023
Others
0
22 June 2023
Others
0
05 September 2014
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
01 September 2023
Others
0
22 June 2023
Others
0
05 September 2014
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0

Documents

Form INC-22-04042021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(1)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form CHG-1-29082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(4)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(3)-09012019
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed