Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Sarita Mittal
Sarita Mittal
Director/Designated Partner
over 2 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Sreebhog(with Device) Avent Agro

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Sah, Mustard; Vinegar, Sauces,(Condiments); Spices; Ice, & Pulses

Shri Bhog, With Device Avent Agro

[Class : 30] Flour And Preparations Made From Cereals, Included In Class 30.

Charges

4 Crore
06 March 2013
Vijaya Bank
5 Lak
22 March 2010
Hdfc Bank Limited
4 Crore
28 July 2006
Vijaya Bank
7 Lak
29 September 2009
Vijaya Bank
80 Lak
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-02032020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016