Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Sanjay Mishra
Anju Sanjay Mishra
Director
about 2 years ago

Past Directors

Ganesh Avadbihari Mishra
Ganesh Avadbihari Mishra
Director
almost 13 years ago
Sanjay Ganesh Mishra
Sanjay Ganesh Mishra
Director
almost 13 years ago

Registered Trademarks

Big Mishra's Mava Malai Kulfi Big Mishra Pedha

[Class : 35] Advertising, Business Management, Business Administration, Office Functions – Display, Wholesale And Retail, Window Display Arrangements, Displaying, Stocking Supplying Of All Types And Varieties Of Kulfi Products Enabling Customers To Conveniently View, Choice And Purchase In A Retail Outlet, Services May Be Provided In Retail Stores, Wholesale Outlets, Through...

Big Mishra's Mava Malai Kulfi Big Mishra Pedha

[Class : 29] Kulfi Products

Charges

0
12 September 2017
Siemens Financial Services Private Limited
82 Lak
31 March 2017
Andhra Bank
1 Crore
12 September 2017
Others
0
31 March 2017
Others
0
12 September 2017
Others
0
31 March 2017
Others
0
12 September 2017
Others
0
31 March 2017
Others
0
12 September 2017
Others
0
31 March 2017
Others
0

Documents

Form MGT-14-24082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Altered articles of association-20082020
Form DPT-3-18052020-signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
Form DPT-3-09012020-signed
Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Instrument(s) of creation or modification of charge;-07112017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107