Company Information

CIN
Status
Date of Incorporation
12 April 2006
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Synthetic Flavored Concentrates And Syrups
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,598,500
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Chhabra
Suman Chhabra
Director/Designated Partner
almost 5 years ago
Ruchi Chhabra
Ruchi Chhabra
Director/Designated Partner
over 9 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 18 years ago
Bharat Bhusan Chhabra
Bharat Bhusan Chhabra
Director
over 18 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 18 years ago
Mela Ram
Mela Ram
Director
over 18 years ago

Registered Trademarks

Paras Gold With Device Paras Frozen India Foods

[Class : 29] Frozen Vegetables And Frozen Peas Included In Class 29

Charges

12 Crore
31 May 2016
Punjab National Bank Adb
2 Crore
04 March 2011
Punjab National Bank
9 Crore
07 March 2008
Union Bank Of India
3 Crore
19 July 2010
Union Bank Of India
2 Crore
12 September 2006
Union Bank Of India
7 Crore
10 September 2006
Union Bank Of India
3 Crore
29 May 2020
Punjab National Bank Adb
1 Crore
03 October 2022
Others
0
31 May 2016
Others
0
29 May 2020
Others
0
04 March 2011
Others
0
19 July 2010
Union Bank Of India
0
07 March 2008
Union Bank Of India
0
12 September 2006
Union Bank Of India
0
10 September 2006
Union Bank Of India
0
03 October 2022
Others
0
31 May 2016
Others
0
29 May 2020
Others
0
04 March 2011
Others
0
19 July 2010
Union Bank Of India
0
07 March 2008
Union Bank Of India
0
12 September 2006
Union Bank Of India
0
10 September 2006
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DIR-12-03032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05112019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed