Company Information
CIN
Status
Date of Incorporation
26 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chandra Prakash Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Twinkle Jain
Director
about 7 years ago
about 7 years ago
Prakash Chand Rathore
Additional Director
almost 8 years ago
almost 8 years ago
Bhupendra Rathore
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets Related To Milk And Milk Products (Kulfi), Ice Cream, Ice Candy
[Class : 30] Ice Cream, Ice Candy
[Class : 29] Milk And Milk Products (Kulfi)
View +8 more Brands for Apna Sweets (India) Private Limited.
Charges
05 June 2022
Kotak Mahindra Bank Limited
7 Crore
05 June 2022
Others
0
05 June 2022
Others
0
05 June 2022
Others
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
