Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anuj Vijayshankar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Vijashankar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gajanand Omprakash Sharma
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Flour Mill Machines
[Class : 35] Import And Export, Marketing, Distribution, Advertising, Sales Promotion, Wholesaling Related To Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Import And Export, Marketing, Distribution, Advertising, Sales Promotion, Wholesaling Related To Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 February 2014
Punjab National Bank
22 Crore
30 April 2013
Punjab National Bank
19 Crore
11 February 2014
Punjab National Bank (international) Limited
7 Crore
30 April 2013
Others
0
11 February 2014
Punjab National Bank (international) Limited
0
11 February 2014
Punjab National Bank
0
30 April 2013
Others
0
11 February 2014
Punjab National Bank (international) Limited
0
11 February 2014
Punjab National Bank
0
30 April 2013
Others
0
11 February 2014
Punjab National Bank (international) Limited
0
11 February 2014
Punjab National Bank
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-13112019_signed
Copy of MGT-8-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-15072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
Optional Attachment-(4)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122018
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form AOC-4(XBRL)-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-24112017_signed
