Company Information
CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjana Chauhan
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Subhash Chauhan
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 31] Cattle Feed; Foodstuff For Animal
[Class : 35] Retail, Wholesale, Marketing, Online Retail, Online Wholesale,
Advertising & Online Marketing Services Relating To Cattle Feed; Foodstuff For Animal
[Class : 35] Wholesale Services Of Dairy Products; Retail Services For Dairy Products; Online Wholesale Store Services Featuring Dairy Products; Online Retail Store Services Featuring Dairy Products
View +1 more Brands for Mount Kailash Processed Foods Private Limited.
Charges
27 March 2019
State Bank Of India
5 Crore
04 May 2017
84 Lak
09 September 2008
Corporation Bank
1 Crore
09 September 2008
State Bank Of India
9 Lak
04 January 2021
State Bank Of India
5 Crore
04 May 2017
Others
0
27 March 2019
Others
0
04 January 2021
State Bank Of India
0
09 September 2008
State Bank Of India
0
09 September 2008
State Bank Of India
0
04 May 2017
Others
0
27 March 2019
Others
0
04 January 2021
State Bank Of India
0
09 September 2008
State Bank Of India
0
09 September 2008
State Bank Of India
0
Documents
Form PAS-3-16122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
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.-16122020
Copy of Board or Shareholders? resolution-16122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form ADT-1-31122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019