Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,070,000
Authorised Capital
3,500,000
Directors
Brij Mohan Chandak
Director
over 30 years ago
over 30 years ago
Past Directors
Giriraj Prasad Chandak
Additional Director
over 7 years ago
over 7 years ago
Shiv Shanker Chandak
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 30] Tea
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Tea, Spices, Namkeen, Bhujia, Papad.
[Class : 30] Tea, Coffee, Cocoa, Papd, Namkeen, Bhujia, Spices, All Being Goods Including In Class 30.
Charges
26 November 2009
Kotak Mahindra Bank Limited
4 Crore
04 July 2007
Hdfc Bank Limited
1 Crore
17 July 1996
Oriental Bank Of Commerce
39 Lak
16 September 2020
Icici Bank Limited
79 Lak
09 March 2020
Icici Bank Limited
4 Crore
17 February 2022
Others
0
16 September 2020
Others
0
09 March 2020
Others
0
17 July 1996
Oriental Bank Of Commerce
0
04 July 2007
Hdfc Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
17 February 2022
Others
0
16 September 2020
Others
0
09 March 2020
Others
0
17 July 1996
Oriental Bank Of Commerce
0
04 July 2007
Hdfc Bank Limited
0
26 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-13102020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form DPT-3-03052020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
