Company Information
CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
200,368,510
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Kumar Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Shriram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gobind Ram Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Kumar Kaul
Director/Designated Partner
over 3 years ago
over 3 years ago
Sachin Sharma
Nodal Officer
over 4 years ago
over 4 years ago
Siddharth Shriram
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Tara
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Surjya Meher .
Additional Director
almost 4 years ago
almost 4 years ago
Rajneesh Bhasin
Managing Director
over 6 years ago
over 6 years ago
Nandan Kumar Goila
Additional Director
over 10 years ago
over 10 years ago
Pramod Kumar Bhalla
Director
over 11 years ago
over 11 years ago
Sunil Kakria
Additional Director
about 14 years ago
about 14 years ago
Amit Khurana
Director
about 18 years ago
about 18 years ago
Rajendra Khanna
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
[Class : 3] Soaps, Detergents, Cosmetics, Hair Lotions, Dentifrices, Polish Preparations.
[Class : 29] Dairy Products, Edible Oils, Jams, Jelleys, Vegetables And Fruits And Other Goods Falling In Class 29.
View +3 more Brands for Mawana Foods Private Limited.
Charges
22 August 2006
Punjab National Bank
7 Crore
29 July 2008
Punjab National Bank
12 Crore
29 July 2008
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
29 July 2008
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
Documents
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MGT-14-21122020_signed
Form MGT-14-19122020_signed
Form DPT-3-19122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form PAS-6-16092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(2)-25072020
Form DIR-12-12032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Form MGT-6-24012020_signed
-24012020
Form GNL-2-06122019-signed