Company Information

CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,025,100
Authorised Capital
17,000,000

Directors

Nikhil Singh
Nikhil Singh
Director/Designated Partner
over 2 years ago
Kshitiz Kaushal
Kshitiz Kaushal
Director/Designated Partner
over 2 years ago
Krishna Prakashsingh Keshri
Krishna Prakashsingh Keshri
Director/Designated Partner
over 2 years ago
Neera Singh
Neera Singh
Director/Designated Partner
over 25 years ago

Past Directors

Basu Deb Pyne
Basu Deb Pyne
Director
over 25 years ago

Registered Trademarks

Go Cha Cha Amrapali Foods

[Class : 30] Corn Chips, Corn Tortilla Chips, Chips [Cereal Products], Whole Wheat Tortilla Chips, Chocolate Chips, Cereal Based Snacks, Puffed Cheese Curls [Corn Snacks], Ready To Eat Cereals, Bhujia (Cereal Based Fried Snacks)

Amrapali ( Label ) Amrapali Foods

[Class : 29] Fruits & Vegetable Products, Jellies & Jams

Trufru (Label) Amrapali Foods

[Class : 32] Aerated Waters, Fruit Drinks And Fruit Juices

Charges

7 Crore
24 February 2010
State Bank Of India Industrial Finance Branch
1 Crore
16 June 2006
State Bank Of India
1 Crore
16 June 2006
State Bank Of India
5 Crore
16 June 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
24 February 2010
State Bank Of India Industrial Finance Branch
0
16 June 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
24 February 2010
State Bank Of India Industrial Finance Branch
0

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-23112019_signed marked as defective by Registrar on 22-12-2020
List of share holders, debenture holders;-22122020
List of share holders, debenture holders;-13112019 marked as defective by Registrar on 22-12-2020
Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Form MSME FORM I-10112020_signed
Form MSME FORM I-19082020_signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-03072019
Optional Attachment-(4)-03072019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Auditor?s certificate-28062019