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
about 15 years ago
about 15 years ago
Anil Khandelwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rajesh Ghanshyam Damani
Director
over 9 years ago
over 9 years ago
Girish Kumar Khandelwal
Director
about 13 years ago
about 13 years ago
Ramesh Kumar Sharma
Director
about 15 years ago
about 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
