Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Shalabh Agarwal
Shalabh Agarwal
Director/Designated Partner
over 2 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 30 years ago
Shailesh Agarwal
Shailesh Agarwal
Beneficial Owner
over 30 years ago

Past Directors

Ram Sumrani Devi
Ram Sumrani Devi
Director
over 22 years ago

Registered Trademarks

Device Of Chotiwala Chotiwala Food Hotels

[Class : 30] Cofee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparation Made From Cereals, Bread, Biscuits, Pastry, Confectionery, Ice, Salt, Mustard, Vinegar, Sauces, Spices, Aata, Maida, Suji, Besan, Potato Chips, Papad, Namkeen, Sweets And Cooked Foods.

Chotiwala With Device Of Chotiwala Chotiwala Food Hotels

[Class : 32] Mineral And Aerated Water,, Soft Drinks, Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Chotiwala With (Device Of Chotiwala) Chotiwala Food Hotels

[Class : 30] Cofee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparation Made From Cereals, Bread, Biscuits, Pastry, Confectionery, Ice, Salt, Mustard, Vinegar, Sauces, Spices, Aata, Maida, Suji, Besan, Potato Chips, Papad, Namkeen, Sweets And Cooked Foods.
View +3 more Brands for Chotiwala Food And Hotels Private Limited.

Charges

0
30 May 2007
Punjab National Bank
50 Lak
26 November 2021
Hdfc Bank Limited
0
30 May 2007
Punjab National Bank
0
26 November 2021
Hdfc Bank Limited
0
30 May 2007
Punjab National Bank
0

Documents

Form DPT-3-26112020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-07112019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-23102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016