Company Information
CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
78,773,590
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnoo Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kimmi Chutani
Company Secretary
over 7 years ago
over 7 years ago
Heavent Sudhir Malhotra
Additional Director
almost 9 years ago
almost 9 years ago
Pooja Malhotra
Director
over 12 years ago
over 12 years ago
Homi .
Director
over 12 years ago
over 12 years ago
Vinod Sehwag
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Beers, Mineral & Acerated Water & Other Non Alcholic Drinks And Fruit Juices, Syrups & Other Preparations For Making Beverages And Other Goods Included In Class 32
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 : 32] Beers, Mineral & Acerated Water & Other Non Alcholic Drinks And Fruit Juices, Syrups & Other Preparations For Making Beverages And Other Goods Included In Class 32
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
15 January 2018
Srei Equipment Finance Limited
88 Lak
30 December 2017
Vijaya Bank
3 Crore
04 May 2017
Indian Bank
40 Crore
30 March 2017
United Bank Of India
15 Crore
02 March 2017
State Bank Of India
16 Crore
15 January 2017
Srei Equipment Finance Limited
1 Crore
27 October 2016
The Delhi Safe Deposit Company Limited
1 Crore
20 October 2016
Vijaya Bank
19 Crore
08 September 2016
Tamilnad Mercantile Bank Limited
18 Crore
15 April 2016
The Delhi Safe Deposit Company Limited
1 Crore
26 February 2014
Vijaya Bank
10 Crore
11 October 2013
Vijaya Bank
1 Crore
03 May 2013
Vijaya Bank
12 Crore
08 September 2016
Tamilnad Mercantile Bank Limited
3 Crore
02 March 2017
State Bank Of India
0
30 December 2017
Vijaya Bank
0
15 January 2018
Others
0
30 March 2017
United Bank Of India
0
04 May 2017
Indian Bank
0
08 September 2016
Tamilnad Mercantile Bank Limited
0
27 October 2016
Others
0
20 October 2016
Vijaya Bank
0
15 January 2017
Others
0
03 May 2013
Vijaya Bank
0
26 February 2014
Vijaya Bank
0
08 September 2016
Tamilnad Mercantile Bank Limited
0
11 October 2013
Vijaya Bank
0
15 April 2016
Others
0
02 March 2017
State Bank Of India
0
30 December 2017
Vijaya Bank
0
15 January 2018
Others
0
30 March 2017
United Bank Of India
0
04 May 2017
Indian Bank
0
08 September 2016
Tamilnad Mercantile Bank Limited
0
27 October 2016
Others
0
20 October 2016
Vijaya Bank
0
15 January 2017
Others
0
03 May 2013
Vijaya Bank
0
26 February 2014
Vijaya Bank
0
08 September 2016
Tamilnad Mercantile Bank Limited
0
11 October 2013
Vijaya Bank
0
15 April 2016
Others
0
02 March 2017
State Bank Of India
0
30 December 2017
Vijaya Bank
0
15 January 2018
Others
0
30 March 2017
United Bank Of India
0
04 May 2017
Indian Bank
0
08 September 2016
Tamilnad Mercantile Bank Limited
0
27 October 2016
Others
0
20 October 2016
Vijaya Bank
0
15 January 2017
Others
0
03 May 2013
Vijaya Bank
0
26 February 2014
Vijaya Bank
0
08 September 2016
Tamilnad Mercantile Bank Limited
0
11 October 2013
Vijaya Bank
0
15 April 2016
Others
0
Documents
Form DPT-3-16102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Form DPT-3-13072019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form ADT-3-13052019_signed
Resignation letter-12052019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Form ADT-1-09012019_signed
Form AOC-4(XBRL)-09012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019