Company Information
CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,150
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Kant Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharm Pal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nand Kishore Agarwal
Whole Time Director
almost 16 years ago
almost 16 years ago
Nneeraj Agrawal
Whole Time Director
almost 20 years ago
almost 20 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
[Class : 30] Atta, Maida, Sooji, Wheat Bran & Wheat Products
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
05 October 2005
State Bank Of India
16 Crore
28 August 2021
Hdfc Bank Limited
24 Crore
21 October 2022
Hdfc Bank Limited
0
26 April 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
15 December 2021
Standard Chartered Bank
0
28 August 2021
Hdfc Bank Limited
0
05 October 2005
State Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
26 April 2022
Standard Chartered Bank
0
31 March 2022
Standard Chartered Bank
0
15 December 2021
Standard Chartered Bank
0
28 August 2021
Hdfc Bank Limited
0
05 October 2005
State Bank Of India
0
Documents
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Approval letter of extension of financial year of AGM-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-14-22112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DPT-3-21072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-12052020-signed
Form DPT-3-04122019-signed
Form ADT-1-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Form CHG-1-22102019_signed