Company Information

CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Gresh Gupta
Gresh Gupta
Director/Designated Partner
over 2 years ago
Surya Gupta
Surya Gupta
Director/Designated Partner
over 2 years ago
Jayant Chaturvedi
Jayant Chaturvedi
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Shobhit Dixit
Shobhit Dixit
Director
almost 13 years ago
Ankur Bhatter .
Ankur Bhatter .
Director
almost 13 years ago
Mudit Chaturvedi
Mudit Chaturvedi
Director
over 19 years ago
Vineet Chaturvedi
Vineet Chaturvedi
Director
over 25 years ago

Registered Trademarks

Kitchen Rich (Label) Agmosys Industries

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida, Suji, Pulses, Sago, Wheat, Asafoetida, Beson, Pulses, Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Dalia, Salt, Cakes, Powder Milk, Chewing Gum, Jeera, Sounf, Ilayachi, Hing, Pepper, Yeast, Snacks, Mustard, Chocolates, Pastry, Rusk Confectionery, Ices, Sweets, Sauces, Honey, Noodles, Tr...

Kitchen Rich (Label) Agmosys Industries

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Groundnut Oil, Edible Oil, Oil Cake, Mustard Oil And Fats, Vanaspati Ghee, Jams, Jellies, Fruit Sauces, Pickles, Peanuts, Curd, Yogurt, Skimmed Milk Powder And Soups Included In Class 29.

Charges

0
03 December 2015
State Bank Of India
2 Crore
14 June 2014
Bank Of India
3 Crore
03 December 2015
State Bank Of India
0
14 June 2014
Bank Of India
0
03 December 2015
State Bank Of India
0
14 June 2014
Bank Of India
0

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-13062019-signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Letter of the charge holder stating that the amount has been satisfied-11042018
Form CHG-4-11042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017