Company Information
CIN
Status
Date of Incorporation
10 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Karunesh Manchanda
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaibhav Jaipuria
Director
over 28 years ago
over 28 years ago
Past Directors
Ambarish Manohar Pradhan
Director
about 17 years ago
about 17 years ago
Shridhar Natarajan Iyer
Director
over 17 years ago
over 17 years ago
Manju Jaipuria
Director
almost 21 years ago
almost 21 years ago
Jugal Maniklal Dhiran
Director
over 27 years ago
over 27 years ago
Charges
12 May 2008
Punjab & Sind Bank
56 Crore
04 January 2007
Punjab & Sind Bank
15 Crore
15 March 1991
The Bank Of Rajasthan Ltd.
19 Lak
10 March 1989
The Bank Of Rajasthan Ltd.
56 Lak
11 January 2007
Punjab Natinal Bank
29 Crore
04 January 2007
Punjab & Sind Bank
0
11 January 2007
Punjab Natinal Bank
0
15 March 1991
The Bank Of Rajasthan Ltd.
0
10 March 1989
The Bank Of Rajasthan Ltd.
0
12 May 2008
Punjab & Sind Bank
0
04 January 2007
Punjab & Sind Bank
0
11 January 2007
Punjab Natinal Bank
0
15 March 1991
The Bank Of Rajasthan Ltd.
0
10 March 1989
The Bank Of Rajasthan Ltd.
0
12 May 2008
Punjab & Sind Bank
0
Documents
Notice of resignation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Interest in other entities;-20052020
Interest in other entities;-09032020
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016