Company Information

CIN
Status
Date of Incorporation
28 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vippan Goverdhandas Bajaj
Vippan Goverdhandas Bajaj
Director
over 1 year ago
Kunal Vippan Bajaj
Kunal Vippan Bajaj
Director
over 1 year ago
Rahul Vippan Bajaj
Rahul Vippan Bajaj
Director
almost 2 years ago

Past Directors

Anita Vippan Bajaj
Anita Vippan Bajaj
Director
almost 25 years ago

Registered Trademarks

Ghasitaram Punjabi Ghasitaram Halwai

[Class : 30] Convenience Food And Savory Snacks; Savory Sauces, Chutneys And Pastes; Baked Goods, Confectionery, Chocolate And Desserts; Bread;Cereal Bars And Energy Bars; Cereals, Breakfast Cereals, Porridge And Grits.

Fitlicious (Label) Punjabi Ghasitaram Halwai

[Class : 29] Dairy Products And Dairy Substitutes; Cheese; Processed Fruits, Fungi And Vegetables (Including Nuts And Pulses); Jellies, Jams, Compotes, Fruit And Vegetable Spreads; Prepared Meals, Soups And Stocks, Snacks And Desserts[Class : 30] Convenience Food And Savory Snacks; Savory Sauces, Chutneys And Pastes; Baked Goods, Confectionery, Chocolate And Desserts; Bread;...

Fitlicious Punjabi Ghasitaram Halwai

[Class : 29] Dairy Products And Dairy Substitutes; Cheese; Processed Fruits, Fungi And Vegetables (Including Nuts And Pulses); Jellies, Jams, Compotes, Fruit And Vegetable Spreads; Prepared Meals, Soups And Stocks, Snacks And Desserts[Class : 30] Convenience Food And Savory Snacks; Savory Sauces, Chutneys And Pastes; Baked Goods, Confectionery, Chocolate And Desserts; Bread;...
View +13 more Brands for Punjabi Ghasitaram Halwai Private Limited.

Charges

1 Crore
03 February 2015
Kotak Mahindra Bank Limited
75 Lak
11 March 2005
Sumdaram Finance Ltd.
1 Lak
31 January 2005
Sundaram Finance Ltd.
1 Lak
13 September 2004
Sundaram Finance Ltd.
1 Lak
30 November 2019
Saraswat Co-operative Bank Limited
1 Crore
30 November 2019
Others
0
11 March 2005
Sumdaram Finance Ltd.
0
13 September 2004
Sundaram Finance Ltd.
0
31 January 2005
Sundaram Finance Ltd.
0
03 February 2015
Kotak Mahindra Bank Limited
0
30 November 2019
Others
0
11 March 2005
Sumdaram Finance Ltd.
0
13 September 2004
Sundaram Finance Ltd.
0
31 January 2005
Sundaram Finance Ltd.
0
03 February 2015
Kotak Mahindra Bank Limited
0
30 November 2019
Others
0
11 March 2005
Sumdaram Finance Ltd.
0
13 September 2004
Sundaram Finance Ltd.
0
31 January 2005
Sundaram Finance Ltd.
0
03 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-09062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MSME FORM I-17112019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-13112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4 additional attachment-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017