Company Information
CIN
Status
Date of Incorporation
04 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,339,130
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Basant Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mehak Gupta
Director
over 7 years ago
over 7 years ago
Vidyavati Devi
Director
about 28 years ago
about 28 years ago
Shiv Kumar
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 30] Bread, Biscuits, Cake, Pastry, Cookies, Confectionery, Rusk, Snacks, Sweets, Ice Cream And All Bakery Products.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 June 2019
Idfc First Bank Limited
5 Crore
05 January 2017
Sidbi
1 Crore
27 January 2015
Deutsche Bank Ag
15 Crore
31 December 2012
Pnb Housing Finance Limited
1 Crore
31 March 2016
Hdb Financial Services Limited
2 Crore
30 April 2018
Hdb Financial Services Limited
1 Crore
31 August 2017
Hdb Financial Services Limited
2 Crore
30 July 2013
Hdb Financial Services Limited
1 Crore
27 March 2006
Icici Bank Limited
3 Crore
31 December 2012
Pnb Housing Finance Limited
2 Crore
30 December 2011
Hdb Financial Services Limited
1 Crore
30 December 2009
Kotak Mahindra Bank Limited
2 Crore
23 July 2010
Icici Bank Limited
6 Crore
04 August 2020
Deutsche Bank Ag
2 Crore
04 August 2020
Others
0
30 April 2018
Others
0
31 August 2017
Others
0
05 January 2017
Sidbi
0
31 March 2016
Others
0
30 December 2011
Hdb Financial Services Limited
0
31 December 2012
Pnb Housing Finance Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
23 July 2010
Icici Bank Limited
0
27 March 2006
Icici Bank Limited
0
31 December 2012
Pnb Housing Finance Limited
0
27 January 2015
Others
0
28 June 2019
Others
0
30 July 2013
Hdb Financial Services Limited
0
06 December 2023
Others
0
30 April 2018
Others
0
31 August 2017
Others
0
05 January 2017
Sidbi
0
31 March 2016
Others
0
04 August 2020
Others
0
31 December 2012
Pnb Housing Finance Limited
0
30 December 2011
Hdb Financial Services Limited
0
30 July 2013
Hdb Financial Services Limited
0
31 December 2012
Pnb Housing Finance Limited
0
23 July 2010
Icici Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
28 June 2019
Others
0
27 January 2015
Others
0
27 March 2006
Icici Bank Limited
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form DPT-3-04092020
Form DPT-3-31072020-signed
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Instrument(s) of creation or modification of charge;-30062019
Letter of the charge holder stating that the amount has been satisfied-30062019
Form CHG-4-03072019_signed
Form CHG-4-01072019_signed
Form CHG-1-01072019_signed