Company Information
CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,439,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Bansal
Director/Designated Partner
about 1 year ago
about 1 year ago
Arvind Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Gaurav Bansal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shyam Sunder Jain
Additional Director
about 9 years ago
about 9 years ago
Ravi Aggarwal
Director
over 10 years ago
over 10 years ago
Abhinav Bansal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Milk And Milk Products; Edible Oils And Fats; Included In Class 29
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.
Charges
18 September 2013
Bank Of Baroda
4 Crore
18 September 2013
Bank Of Baroda
2 Crore
18 September 2013
Bank Of Baroda
4 Crore
06 November 2023
Others
0
18 September 2013
Others
0
18 September 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0
06 November 2023
Others
0
18 September 2013
Others
0
18 September 2013
Bank Of Baroda
0
18 September 2013
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-24102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-17102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(4)-16102018
Optional Attachment-(3)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-14032018
Optional Attachment-(3)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017