Company Information
CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,075,130
Authorised Capital
20,000,000
Directors
Ramesh Kumar Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Tejinder Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Love Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surinder Kumar Bansal
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 29] Milk, Cheese, Butter, Yogurt, Ghee, Edible Oil And Other Milk Products Included In Class 29
[Class : 35] Advertising And Marketing Of Milk, Cheese, Butter, Yogurt, Ghee, Edible Oil And Other Milk Products
[Class : 29] Milk And Milk Products
Charges
13 September 2017
State Bank Of India
5 Crore
15 June 1999
State Bank Of Patiala
1 Crore
16 March 2021
Hdfc Bank Limited
10 Crore
13 September 2017
State Bank Of India
0
15 June 1999
State Bank Of Patiala
0
16 March 2021
Hdfc Bank Limited
0
13 September 2017
State Bank Of India
0
15 June 1999
State Bank Of Patiala
0
16 March 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-21112020_signed
Form ADT-1-20112020_signed
Form DPT-3-20112020_signed
Form AOC-4-20112020_signed
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Copy of resolution passed by the company-18112020
Approval letter for extension of AGM;-18112020
Form SH-7-10112020-signed
Altered memorandum of assciation;-10112020
Copy of the resolution for alteration of capital;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form PAS-3-03042020_signed
Copy of Board or Shareholders? resolution-03042020
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.-03042020
Form SH-7-18122019-signed
