Company Information

CIN
Status
Date of Incorporation
01 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Qasba
Ravinder Qasba
Director
almost 12 years ago
Brij Krishan Qasba
Brij Krishan Qasba
Director
almost 12 years ago

Registered Trademarks

Proto Pamposh Foods India

[Class : 32] (Beers, Mineral And Aerated Waters, And Other) Non Alcoholic Drinks : Fruit Drinks And Fruit Juice : Syrups And Other Preparations For Making Beverages) Coverunder Class32

Proto Pamposh Foods India

[Class : 32] Manufacturing (Beers, Mineral And Aerated Waters, And Other) (Non Alcoholic Drinks : Fruit Drinks And Fruit Juices : Syrups And Other Preparations For Making Beverages) Cover Under Class 32 (Thirty Twoo)

Charges

5 Crore
28 May 2014
Oriental Bank Of Commerce
38 Lak
28 May 2014
Oriental Bank Of Commerce
2 Crore
28 May 2014
Oriental Bank Of Commerce
2 Crore
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0
28 May 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-051215.OCT
Form AOC-4-291115.OCT
Form ADT-1-020315.OCT
Immunity Certificate under CLSS- 2014-220115.PDF