Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tanuja Kumari Bardia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Pankaj Kumar Lukkad
Director
over 2 years ago
over 2 years ago
Subhash Khariwal
Director
over 2 years ago
over 2 years ago
Past Directors
Praveen Bardia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling, Retailing Of Spices.
[Class : 38] Telecommunication Including Promoting The On Line Sales & Services Through Computer Networks, Websites Services
[Class : 31] Grains And Seeds Like Methi, Mustard, Linseed, Coriander, Wheat, Kalonji, Poppy And Ajwain; Not Included In Other Classes But In Class 31
View +2 more Brands for Century Spices Private Limited.
Charges
31 August 2006
Central Bank Of India Limited
5 Crore
19 February 2020
Icici Bank Limited
7 Crore
18 February 2020
Axis Bank Limited
5 Crore
31 August 2006
Others
0
18 February 2020
Axis Bank Limited
0
19 February 2020
Others
0
31 August 2006
Others
0
18 February 2020
Axis Bank Limited
0
19 February 2020
Others
0
31 August 2006
Others
0
18 February 2020
Axis Bank Limited
0
19 February 2020
Others
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-11092020
List of depositors-11092020
Auditor?s certificate-11092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19112019-signed
Auditor?s certificate-30072019
List of depositors-30072019
Auditor?s certificate-25072019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
