Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Murari Lal Bansal
Murari Lal Bansal
Director/Designated Partner
over 2 years ago
Pranav Bansal
Pranav Bansal
Director/Designated Partner
over 5 years ago
Poonam Bansal
Poonam Bansal
Director/Designated Partner
almost 34 years ago

Registered Trademarks

Grow Vita Growth Ka Naya... Mahalaxmi Malt Products

[Class : 30] Coffee; Tea; Cocoa; Drinking Chocolate, Beverages And Preparations For Making Beverages, Chocolate, Chocolates, Non Medicated Confectionery; Preparations Made From Cereals; Biscuits, Wafers, Cakes, Pastry, Snack Foods; Ice Cream, Frozen Confections And Spreads

Charges

24 Crore
21 November 2002
Indian Bank
9 Crore
25 October 1999
The Haryana Financial Corporation
11 Lak
09 March 2021
Hdfc Bank Limited
15 Crore
09 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
18 September 2023
Indian Bank
0
09 March 2021
Hdfc Bank Limited
0
21 November 2002
Indian Bank
0
25 October 1999
The Haryana Financial Corporation
0
09 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
18 September 2023
Indian Bank
0
09 March 2021
Hdfc Bank Limited
0
21 November 2002
Indian Bank
0
25 October 1999
The Haryana Financial Corporation
0
09 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
18 September 2023
Indian Bank
0
09 March 2021
Hdfc Bank Limited
0
21 November 2002
Indian Bank
0
25 October 1999
The Haryana Financial Corporation
0
09 August 2023
Indian Bank
0
03 August 2023
Indian Bank
0
18 September 2023
Indian Bank
0
09 March 2021
Hdfc Bank Limited
0
21 November 2002
Indian Bank
0
25 October 1999
The Haryana Financial Corporation
0

Documents

Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Declaration by first director-27052020
Form CHG-1-22042020_signed
Instrument(s) of creation or modification of charge;-22042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
Optional Attachment-(2)-15062019
Form CHG-1-15062019
Optional Attachment-(1)-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615