Company Information

CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sonia Mehra
Sonia Mehra
Director/Designated Partner
over 2 years ago
Atul Mehra
Atul Mehra
Director/Designated Partner
over 2 years ago

Registered Trademarks

Cima Cima Foods

[Class : 30] Instant Gulab Jamun Mix Powder Included In Class 30

Cima Cima Foods

[Class : 30] Food Products Included In Class 30.

Cima Cima Foods

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Died And Cooked Fruits And Vegetables, Jellies, Jams Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles, Hydrogenated Vegetable Oils (Vanaspati) Groundnut Oil, Cotton Seed Oil, Cheese Butter, Ghee, Artificials Buutter, Eggs, Marmalades, Sonpextracts And Tablets, Milk Powder, Frozen.

Charges

0
30 October 2010
Hdfc Bank Limited
5 Crore
21 January 1998
Punjab National Bank
25 Lak
04 December 1990
Punjab National Bank
8 Lak
28 November 2022
Others
0
30 October 2010
Others
0
04 December 1990
Punjab National Bank
0
21 January 1998
Punjab National Bank
0
28 November 2022
Others
0
30 October 2010
Others
0
04 December 1990
Punjab National Bank
0
21 January 1998
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Letter of the charge holder stating that the amount has been satisfied-11012019
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form CHG-4-09062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170609
Letter of the charge holder stating that the amount has been satisfied-08062017
Letter of the charge holder stating that the amount has been satisfied-28032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170328