Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,855,090
Authorised Capital
15,000,000
Directors
Sameer Olyai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Olyai
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 30] All Bakery And Fast Food Products Like Bread, Biscuits Buns, Toast, Cakes, Pasties, Pizza, Burger Hot Dog.
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] All Bakery And Fast Food Products Like Bread, Biscuits Buns, Toast, Cakes, Pasties, Pizza, Burger Hot Dog.
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] Bread, Biscuits, Cakes, Pastry & Confectionery, Sauces And Other Food Items 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.
View +1 more Brands for Balfour's India Foods Private Limited.
Documents
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form DPT-3-07082020-signed
Optional Attachment-(1)-06082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Form DPT-3-07062019-signed
Optional Attachment-(1)-06062019
Auditor?s certificate-06062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form PAS-3-09072018_signed
Copy of Board or Shareholders? resolution-09072018
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.-09072018
Form PAS-3-07022018_signed
Copy of Board or Shareholders? resolution-06022018
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.-06022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
