Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000,000
Authorised Capital
152,000,000

Directors

Sushil Jain
Sushil Jain
Director/Designated Partner
over 2 years ago
Madhukar Premdas Hatwar
Madhukar Premdas Hatwar
Director/Designated Partner
over 2 years ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 3 years ago
Surbhit Lihala
Surbhit Lihala
Director/Designated Partner
over 6 years ago
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
over 10 years ago
Anirudh Khullar
Anirudh Khullar
Director/Designated Partner
over 10 years ago
Rameshchandra Chauhan
Rameshchandra Chauhan
Director/Designated Partner
about 15 years ago
Madhav Gupta
Madhav Gupta
Director
almost 25 years ago

Past Directors

Rakesh Salhotra
Rakesh Salhotra
Nominee Director
about 15 years ago
Niraj Bhuwania
Niraj Bhuwania
Nominee Director
about 15 years ago
Sudeep Kumar Murli Barathan
Sudeep Kumar Murli Barathan
Whole Time Director
almost 28 years ago
Karan Gupta
Karan Gupta
Whole Time Director
over 28 years ago

Registered Trademarks

Candico Fruit Roll Candico I

[Class : 30] Toffees, Candies, Flavoured Lozenges, Bubble Gum, Chewing Gum, Chewing Gum For Breath Freshening, Gummy Candies.

Candico Minibyte Candico I

[Class : 30] Toffees, Candies, Flavoured Lozenges, Bubble Gum, Chewing Gum, Chewing Gum For Breath Freshening, Gummy Candies.

Candico Xxxtra Chewing Gum Mint Candico I

[Class : 30] Toffees, Candies, Flavoured Lozenges, Bubble Gum, Chewing Gum, Chewing Gum For Breath Freshening, Gummy Candies
View +49 more Brands for Candico (I) Limited.

Charges

0
25 June 2002
Lord Krishna Bank Limited
2 Crore
28 October 1997
Canara Bank
7 Crore
28 October 1997
Canara Bank
1 Crore
28 October 1997
Canara Bank
1 Crore
27 September 2000
Canara Bank
10 Lak
20 October 1997
Canara Bank
7 Crore
20 March 2002
Canara Bank
2 Crore
11 July 2008
Canara Bank
2 Crore
27 September 2000
Canara Bank
50 Lak
09 January 2006
Corporation Bank
5 Crore
03 October 2002
Canara Bank
14 Lak
27 May 1998
Canara Bank
4 Crore
12 April 2004
Canara Bank
3 Crore
09 January 2006
Corporation Bank
0
11 July 2008
Canara Bank
0
27 May 1998
Canara Bank
0
27 September 2000
Canara Bank
0
20 March 2002
Canara Bank
0
03 October 2002
Canara Bank
0
28 October 1997
Canara Bank
0
27 September 2000
Canara Bank
0
28 October 1997
Canara Bank
0
28 October 1997
Canara Bank
0
20 October 1997
Canara Bank
0
12 April 2004
Canara Bank
0
25 June 2002
Lord Krishna Bank Limited
0
09 January 2006
Corporation Bank
0
11 July 2008
Canara Bank
0
27 May 1998
Canara Bank
0
27 September 2000
Canara Bank
0
20 March 2002
Canara Bank
0
03 October 2002
Canara Bank
0
28 October 1997
Canara Bank
0
27 September 2000
Canara Bank
0
28 October 1997
Canara Bank
0
28 October 1997
Canara Bank
0
20 October 1997
Canara Bank
0
12 April 2004
Canara Bank
0
25 June 2002
Lord Krishna Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form PAS-6-04112020_signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Auditor?s certificate-17082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Form DPT-3-16032020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-25062019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed