Company Information
CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,800,000
Authorised Capital
30,000,000
Directors
Harish Kanwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Kanwar
Director/Designated Partner
about 7 years ago
about 7 years ago
Anjali Kanwar
Director/Designated Partner
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 43] Food And Drink; Restaurant Services, Temporary Accommodation.
[Class : 35] Advertising, Business Management, Brand Management, Promotional Activities, Branding And Marketing, Business Advisory And Consulting.
[Class : 43] Food And Drink; Restaurant Services, Temporary Accommodation.
View +1 more Brands for Craftpac Enterprises Private Limited.
Charges
04 May 1989
U.p. Financial Corporation
25 Thousand
20 February 1989
Canara Bank
10 Lak
16 October 1985
Canara Bank
3 Lak
08 May 1991
Canara Bank
70 Lak
13 July 1985
Canara Bank
7 Lak
23 June 1988
Canara Bank
13 Lak
16 December 2020
Kotak Mahindra Bank Limited
5 Crore
04 September 2023
Others
0
04 September 2023
Others
0
16 December 2020
Others
0
23 June 1988
Canara Bank
0
04 May 1989
U.p. Financial Corporation
0
20 February 1989
Canara Bank
0
08 May 1991
Canara Bank
0
13 July 1985
Canara Bank
0
16 October 1985
Canara Bank
0
04 September 2023
Others
0
04 September 2023
Others
0
16 December 2020
Others
0
23 June 1988
Canara Bank
0
04 May 1989
U.p. Financial Corporation
0
20 February 1989
Canara Bank
0
08 May 1991
Canara Bank
0
13 July 1985
Canara Bank
0
16 October 1985
Canara Bank
0
04 September 2023
Others
0
04 September 2023
Others
0
16 December 2020
Others
0
23 June 1988
Canara Bank
0
04 May 1989
U.p. Financial Corporation
0
20 February 1989
Canara Bank
0
08 May 1991
Canara Bank
0
13 July 1985
Canara Bank
0
16 October 1985
Canara Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-08072019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-12122018_signed
Declaration by first director-12122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180917
Form MGT-14-13092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180913
Optional Attachment-(1)-07092018
Altered memorandum of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Altered articles of association-07092018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
