Company Information
CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,150,000
Authorised Capital
5,150,000
Directors
Subhash Chand
Director/Designated Partner
about 3 years ago
about 3 years ago
Praveen Kumar Goel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Naveen Goel
Director
almost 8 years ago
almost 8 years ago
Akshay Goyal
Director
over 8 years ago
over 8 years ago
Darshan Devi
Director
almost 9 years ago
almost 9 years ago
Ashok Kumar
Director
over 9 years ago
over 9 years ago
Nidhi Goel
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Cocoa, Rice, Sugar, Salt, Pulses, Spices, Sauces, Noodles, Maida, Suji, Besan, Honey, Ices, Bread, Biscuit, Confectionery, Cake, Namkeen, Pastry, Treacle, Yeast, Baking Powder, Vinegar And Mustard Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea, Coffee, Cocoa, Rice, Sugar, Salt, Pulses, Spices, Sauces, Noodles, Maida, Suji, Besan, Honey, Ices, Bread, Biscuit, Confectionery, Cake, Namkeen, Pastry, Treacle, Yeast, Baking Powder, Vinegar And Mustard Included In Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 June 2016
State Bank Of India
16 Crore
08 September 2015
Canara Bank
15 Crore
09 July 2015
Central Bank Of India
4 Crore
03 March 2015
Central Bank Of India
28 Crore
08 December 2014
State Bank Of India
17 Crore
31 May 2013
State Bank Of India
4 Crore
31 May 2013
State Bank Of India
159 Crore
31 May 2013
State Bank Of India
5 Crore
03 November 2010
State Bank Of India
82 Crore
20 October 2010
State Bank Of India
5 Crore
20 July 2009
Canara Bank
50 Crore
10 April 2006
Canara Bank
40 Lak
20 November 2006
Canara Bank
1 Crore
26 March 2010
Canara Bank
2 Crore
10 December 2009
Canara Bank
50 Crore
14 March 2003
Canara Bank
80 Lak
20 October 2010
State Bank Of India
44 Crore
10 June 2016
State Bank Of India
0
31 May 2013
State Bank Of India
0
20 October 2010
State Bank Of India
0
08 September 2015
Canara Bank
0
09 July 2015
Central Bank Of India
0
03 March 2015
Central Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
20 July 2009
Canara Bank
0
03 November 2010
State Bank Of India
0
14 March 2003
Canara Bank
0
20 October 2010
State Bank Of India
0
10 April 2006
Canara Bank
0
26 March 2010
Canara Bank
0
10 December 2009
Canara Bank
0
08 December 2014
State Bank Of India
0
20 November 2006
Canara Bank
0
10 June 2016
State Bank Of India
0
31 May 2013
State Bank Of India
0
20 October 2010
State Bank Of India
0
08 September 2015
Canara Bank
0
09 July 2015
Central Bank Of India
0
03 March 2015
Central Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
20 July 2009
Canara Bank
0
03 November 2010
State Bank Of India
0
14 March 2003
Canara Bank
0
20 October 2010
State Bank Of India
0
10 April 2006
Canara Bank
0
26 March 2010
Canara Bank
0
10 December 2009
Canara Bank
0
08 December 2014
State Bank Of India
0
20 November 2006
Canara Bank
0
10 June 2016
State Bank Of India
0
31 May 2013
State Bank Of India
0
20 October 2010
State Bank Of India
0
08 September 2015
Canara Bank
0
09 July 2015
Central Bank Of India
0
03 March 2015
Central Bank Of India
0
31 May 2013
State Bank Of India
0
31 May 2013
State Bank Of India
0
20 July 2009
Canara Bank
0
03 November 2010
State Bank Of India
0
14 March 2003
Canara Bank
0
20 October 2010
State Bank Of India
0
10 April 2006
Canara Bank
0
26 March 2010
Canara Bank
0
10 December 2009
Canara Bank
0
08 December 2014
State Bank Of India
0
20 November 2006
Canara Bank
0
Documents
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-18092018_signed
Optional Attachment-(3)-11092018
Optional Attachment-(2)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form DIR-12-16072018_signed
Optional Attachment-(3)-16072018
Optional Attachment-(1)-16072018
Evidence of cessation;-16072018
Optional Attachment-(2)-16072018
Notice of resignation;-16072018
Form MGT-14-03072018_signed
Form DIR-12-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Optional Attachment-(2)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
