Company Information

CIN
Status
Date of Incorporation
09 August 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,779,730
Authorised Capital
325,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kewal Krishan Sharma
Kewal Krishan Sharma
Director/Designated Partner
over 1 year ago
Jasbir Singh Khangura
Jasbir Singh Khangura
Director/Designated Partner
about 17 years ago

Past Directors

Harbinder Singh Grewal
Harbinder Singh Grewal
Director
almost 6 years ago
Arsh Preet Khangura
Arsh Preet Khangura
Director
over 7 years ago
Sanjay Sakalley
Sanjay Sakalley
Director
almost 15 years ago
Raman Khangura
Raman Khangura
Director
about 15 years ago
Jagpal Singh Khangura
Jagpal Singh Khangura
Director
over 17 years ago
Gurdial Kaur Khangura
Gurdial Kaur Khangura
Director
almost 20 years ago
Satbir Singh Khangura
Satbir Singh Khangura
Director
almost 20 years ago

Registered Trademarks

Latala Macro Dairy Ventures Pvt

[Class : 31] Manufacturers, Suppliers & Processors Of All Kinds Of Cattle Feeds & Feed Supplements, Foodstuffs For Animals Included In Class 31

Charges

75 Crore
31 May 2008
Punjab National Bank
75 Crore
31 May 2008
Punjab National Bank
0
31 May 2008
Punjab National Bank
0

Documents

Form DPT-3-16072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Declaration by first director-11022020
Interest in other entities;-11022020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form AOC-4(XBRL)-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
Form DPT-3-14092019-signed
Form MSME FORM I-07062019_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Optional Attachment-(2)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019