Company Information

CIN
Status
Date of Incorporation
02 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Anil Kahanchand Kapoor
Anil Kahanchand Kapoor
Director/Designated Partner
over 2 years ago
Shashi Kahanchand Kapoor
Shashi Kahanchand Kapoor
Director/Designated Partner
over 2 years ago
Ashok Nandlal Hingorani
Ashok Nandlal Hingorani
Director/Designated Partner
over 2 years ago
Ravi Kahanchand Kapoor
Ravi Kahanchand Kapoor
Director/Designated Partner
over 2 years ago
Abhishek Mohinder Kapoor
Abhishek Mohinder Kapoor
Director/Designated Partner
over 13 years ago
Anit Kunjkumar Shah
Anit Kunjkumar Shah
Director/Designated Partner
about 17 years ago
Saroj Mohinder Kapoor
Saroj Mohinder Kapoor
Director/Designated Partner
almost 29 years ago

Past Directors

Divya Rathi
Divya Rathi
Company Secretary
over 6 years ago

Registered Trademarks

Minnitz Aarkay Food Products

[Class : 35] Wholesale Services For Dairy Products; On Line Wholesale Store Services Featuring Dairy Products; On Line Retail Store Services Featuring Dairy Products; Wholesale Services In Relation To Dairy Products; Online Wholesale Store Services Featuring Dairy Products; Wholesale Food Distributorship Services; Wholesale Store Services Featuring Foodstuffs; Wholesale Serv...

Minnitz Aarkay Food Products

[Class : 29] Instant Mashed Potato; Instant Or Pre Cooked Miso Soup; Instant Or Pre Cooked Soup; Instant Soup; Instant Stew; Poutine [Canadian Dish Consisting Primarily Of French Fries Topped With Gravy And Cheese Curds]; Frozen French Fried Potatoes; Dried French Beans; Frozen French Fries; French Fried Potatoes; Canned French Beans; French Beans, Processed; French Fries; D...

Minnitz Aarkay Food Products

[Class : 30] Ready To Eat Cereals; Instant Bean Starch Vermicelli; Instant Black Tea; Instant Chinese Noodles; Instant Coffee; Instant Coffee Single Serve Packets; Instant Dessert Pudding Mixes; Instant Corn Bread Mixtures; Instant Donut Mixes; Instant Doughnut Mixes; Instant Green Tea; Instant Hot Chocolate Mixtures; Instant Oat Flakes; Instant Oatmeal; Instant Oolong Tea; ...
View +3 more Brands for Aarkay Food Products Ltd.

Charges

54 Crore
22 May 2018
Kotak Mahindra Bank Limited
26 Crore
08 November 2017
Kotak Mahindra Bank Limited
26 Crore
25 March 2016
Indusind Bank Ltd.
70 Lak
11 February 2013
Axis Bank Limited
4 Lak
17 May 1995
Corporation Bank
4 Crore
23 May 2002
Corporation Bank
4 Crore
11 March 2013
Reliance Capital Ltd.
61 Lak
03 June 2021
Kotak Mahindra Bank Limited
22 Lak
31 March 2021
Kotak Mahindra Bank Limited
22 Lak
02 February 2023
Axis Bank Limited
0
28 April 2022
Yes Bank Limited
0
22 May 2018
Others
0
08 November 2017
Others
0
17 May 1995
Others
0
31 March 2021
Others
0
03 June 2021
Others
0
23 May 2002
Others
0
11 March 2013
Reliance Capital Ltd.
0
11 February 2013
Axis Bank Limited
0
25 March 2016
Others
0
02 February 2023
Axis Bank Limited
0
28 April 2022
Yes Bank Limited
0
22 May 2018
Others
0
08 November 2017
Others
0
17 May 1995
Others
0
31 March 2021
Others
0
03 June 2021
Others
0
23 May 2002
Others
0
11 March 2013
Reliance Capital Ltd.
0
11 February 2013
Axis Bank Limited
0
25 March 2016
Others
0

Documents

Form DPT-3-28122020_signed
Form PAS-6-13082020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(4)-06082020
Optional Attachment-(3)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form SH-7-25032020-signed
Optional Attachment-(1)-11032020
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Altered memorandum of assciation;-26022020
Copy of the resolution for alteration of capital;-26022020
Form MGT-14-25022020_signed
Altered memorandum of association-25022020
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-14-24022020-signed
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020