Company Information
CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,913,910
Authorised Capital
30,000,000
Directors
Aviral Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Khandelwal
Director
over 15 years ago
over 15 years ago
Anil Khandelwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajesh Ghanshyam Damani
Director
almost 10 years ago
almost 10 years ago
Girish Kumar Khandelwal
Director
over 13 years ago
over 13 years ago
Ramesh Kumar Sharma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages Included In Class 32.
[Class : 3] Shampoo And Conditioner, Hair Oil, Before And After Shampoo Lotion And Water For Hair Wash Included In Class 03.
[Class : 32] Mineral Water And Natural Water Included In Class 32.
Charges
31 March 2018
Madhya Pradesh Financial Corporation
1 Crore
30 March 2017
The Madhya Pradesh Financial Corporation
2 Crore
17 October 2011
Central Bank Of India
3 Crore
17 March 2011
Madhya Pradesh Financial Corporation
10 Crore
21 September 2020
Central Bank Of India
12 Lak
21 September 2020
Others
0
31 March 2018
Others
0
17 October 2011
Central Bank Of India
0
17 March 2011
Madhya Pradesh Financial Corporation
0
30 March 2017
Others
0
21 September 2020
Others
0
31 March 2018
Others
0
17 October 2011
Central Bank Of India
0
17 March 2011
Madhya Pradesh Financial Corporation
0
30 March 2017
Others
0
21 September 2020
Others
0
31 March 2018
Others
0
17 October 2011
Central Bank Of India
0
17 March 2011
Madhya Pradesh Financial Corporation
0
30 March 2017
Others
0
Documents
Form DPT-3-28102020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form PAS-3-01082020_signed
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Optional Attachment-(1)-01082020
Form SH-7-29072020-signed
Form MGT-14-29072020-signed
Altered memorandum of association-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Altered articles of association-25072020
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Altered articles of association;-25072020
Form DPT-3-15052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
