Company Information
CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
861,782,430
Authorised Capital
880,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Kadiyamkuttyil Cherian
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Sahukara
Manager/Secretary
over 9 years ago
over 9 years ago
Atulya Mittal
Director/Designated Partner
about 11 years ago
about 11 years ago
Krishnadas Valliyaveetil Balan
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajagopalan Sundara Raghavan
Director
over 12 years ago
over 12 years ago
Ranganathan Jagannathan
Director
over 12 years ago
over 12 years ago
Gopal Srinivasan
Director
about 14 years ago
about 14 years ago
Tapan Arunkumar Vaidya
Director
over 16 years ago
over 16 years ago
Vikas Attri
Director
over 19 years ago
over 19 years ago
Past Directors
Sudhanvan Bangalore Sreevatsan
Nominee Director
almost 10 years ago
almost 10 years ago
Sonali Sanas
Additional Director
about 11 years ago
about 11 years ago
Kunnawalkam Elayavalli Ranganathan .
Director
over 11 years ago
over 11 years ago
Faisal Hasan Mohamed Jawad
Additional Director
over 17 years ago
over 17 years ago
Ramakrishnan Ranganathan
Additional Director
over 17 years ago
over 17 years ago
Kamal Rai Tandon
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, Condiments, Spices, Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Of Food And Drink, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] &Quot;Wheat Flour Preparations, Bread, Biscuits, Cakes, Ice Creams, Snacks, Tea, Coffee, Corn Flour,Ketchup And All Being Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Charges
26 October 2016
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3 Crore
05 July 2012
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2 Crore
17 July 2012
T. Kannan
5 Crore
26 October 2016
Others
0
05 July 2012
Super Auto Forge Private Limited
0
17 July 2012
T. Kannan
0
26 October 2016
Others
0
05 July 2012
Super Auto Forge Private Limited
0
17 July 2012
T. Kannan
0
26 October 2016
Others
0
05 July 2012
Super Auto Forge Private Limited
0
17 July 2012
T. Kannan
0
Documents
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Form DIR-11-07112017_signed
Notice of resignation filed with the company-06112017
Proof of dispatch-06112017
Form DIR-11-10102017_signed
Notice of resignation filed with the company-07102017
Proof of dispatch-07102017
Notice of resignation filed with the company-28092017
Proof of dispatch-28092017
Form DIR-11-28092017_signed
Form DIR-12-02092017_signed
Evidence of cessation;-31082017
Notice of resignation;-31082017
Form CHG-1-14082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170814
Optional Attachment-(1)-11082017
Instrument(s) of creation or modification of charge;-11082017
Form GNL-2-21112016-signed
Optional Attachment-(1)-21112016
Form MGT-14-14102016_signed
Altered memorandum of association-14102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Optional Attachment-(1)-14102016
Form MGT-14-26082016_signed
Altered memorandum of association-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Form ADT-1-19082016_signed
Copy of the intimation sent by company-19082016
Copy of written consent given by auditor-19082016