Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,210,000
Authorised Capital
15,000,000
Directors
Vishal Omprakash Madan
Director
over 2 years ago
over 2 years ago
Madhur Madan
Director
about 12 years ago
about 12 years ago
Om Prakash Madan
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Pooja Vishal Madan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Dairy Products And Dairy Substitutes,Cheese,Edible Oils And Fats,Processed Fruits, Fungi,Vegetables,Nuts And Pulses,Jellies, Jams, Compotes, Fruit And Vegetable Spreads,Prepared Meals, Convenience Food And Savoury Snacks,Pickles,
[Class : 30] Cakes; Chocolate Cakes; Cream Cakes; Fruit Cakes; Bread, Pastries And Confectionery; Confectionery; Sweets; Chocolate; Cookies; Butter Cookies; Sugar Cookies; Oatmeal Cookies; Spiced Cookies; Cereal Cookies; Chocolate Cookies; Fruit Cookies; Biscuits; Sweet Biscuits; Sugar Biscuits; Rusks; Cream Puffs; Baked Goods
[Class : 30] Manufacturing Of Cookies, Cakes, Rusk Toast, Bread, Buns And Other Bakery Items.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 August 2016
Indian Bank
4 Crore
06 December 2021
Indusind Bank Ltd.
8 Lak
06 December 2021
Others
0
23 August 2016
Indian Bank
0
06 December 2021
Others
0
23 August 2016
Indian Bank
0
06 December 2021
Others
0
23 August 2016
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-04092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Notice of resignation filed with the company-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Form DIR-11-27122018_signed
Evidence of cessation;-27122018
Acknowledgement received from company-27122018
Proof of dispatch-27122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
