Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Khandelwal
Mukesh Khandelwal
Director
over 19 years ago
Sunita Khandelwal
Sunita Khandelwal
Director
over 19 years ago

Past Directors

Manish Rawat
Manish Rawat
Director
over 19 years ago

Registered Trademarks

Turant Tavishi Foods India

[Class : 29] Dry Fruits & Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Food, Pulses In Class 29.

Turant Tavishi Foods India

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice [Frozen Water] In Class 30.

Charges

2 Crore
15 May 2019
Axis Bank Limited
22 Lak
17 October 2013
Axis Bank Limited
2 Crore
14 November 2011
Ing Vysya Bank Limited
3 Crore
12 July 2010
Union Bank Of India
40 Lak
25 March 2021
Axis Bank Limited
39 Lak
10 January 2023
Others
0
17 October 2013
Others
0
15 May 2019
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
14 November 2011
Ing Vysya Bank Limited
0
12 July 2010
Union Bank Of India
0
10 January 2023
Others
0
17 October 2013
Others
0
15 May 2019
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
14 November 2011
Ing Vysya Bank Limited
0
12 July 2010
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-25072019-signed
Form CHG-1-15072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Instrument(s) of creation or modification of charge;-27082018
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Form AOC-4-27112017_signed
Form MGT-7-03122016_signed