Company Information
CIN
Status
Date of Incorporation
21 December 1979
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Ripul Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjay Kumar Jain
Beneficial Owner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Biscuits And Confectionery.
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.
[Class : 30] Bread.
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
17 October 2011
Hdfc Bank Limited
3 Crore
13 February 2009
United Bank Of India
1 Crore
12 January 2008
State Bank Of India
1 Crore
20 November 1999
Mercantile Urban Co-op. Bank Ltd.
25 Lak
13 February 2009
United Bank Of India
0
20 November 1999
Mercantile Urban Co-op. Bank Ltd.
0
17 October 2011
Hdfc Bank Limited
0
12 January 2008
State Bank Of India
0
13 February 2009
United Bank Of India
0
20 November 1999
Mercantile Urban Co-op. Bank Ltd.
0
17 October 2011
Hdfc Bank Limited
0
12 January 2008
State Bank Of India
0
13 February 2009
United Bank Of India
0
20 November 1999
Mercantile Urban Co-op. Bank Ltd.
0
17 October 2011
Hdfc Bank Limited
0
12 January 2008
State Bank Of India
0
Documents
Form DPT-3-29042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Certificate of Registration for Modification of Mortgage-190316.PDF
Optional Attachment 1-190316.PDF
Certificate of Registration for Modification of Mortgage-190316.PDF
Form CHG-1-190316-ChargeId-10320456.OCT
Certificate of Registration for Modification of Mortgage-190316.PDF