Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,620,000
Authorised Capital
25,000,000

Directors

Upma Agarwal
Upma Agarwal
Director/Designated Partner
over 2 years ago
Sachin Agrawal
Sachin Agrawal
Director/Designated Partner
over 2 years ago
Navin Kumar Agrwal
Navin Kumar Agrwal
Director/Designated Partner
over 2 years ago
Rishabh Agarwal
Rishabh Agarwal
Director/Designated Partner
about 10 years ago

Registered Trademarks

Zeroo Rings Crazyfun Foods

[Class : 30] Eatable Snacks,Coffee,Tea,Cocoa,Sugar,Rice,Tapioca,Sago,Artificial Coffee,Flour And Preparations Made From Cereals,Namkeens,Sweets,Snacks,Bread,Pastry And Confectionery,Ices,Honey,Treacle,Yeast,Baking Powder,Salt,Mustard,Vinegar,Sauces,(Condiments),Spices.

Crazy Chatkarey Crazyfun Foods

[Class : 30] Eatable Snacks,Coffee,Tea,Cocoa,Sugar,Rice,Tapioca,Sago,Artificial Coffee,Flour And Preparations Made From Cereals,Namkeens,Sweets,Snacks,Bread,Pastry And Confectionery,Ices,Honey,Treacle,Yeast,Baking Powder,Salt,Mustard,Vinegar,Sauces,(Condiments),Spices.

Japang Crazyfun Foods

[Class : 30] Eatable Snacks,Coffee,Tea,Cocoa,Sugar,Rice,Tapioca,Sago,Artificial Coffee,Flour And Preparations Made From Cereals,Namkeens,Sweets,Snacks,Bread,Pastry And Confectionery,Ices,Honey,Treacle,Yeast,Baking Powder,Salt,Mustard,Vinegar,Sauces,(Condiments),Spices.
View +5 more Brands for Crazyfun Foods Private Limited.

Charges

2 Crore
30 December 2016
Hdfc Bank Limited
3 Crore
03 July 2015
State Bank Of India
4 Crore
13 December 2019
Punjab National Bank
2 Crore
13 December 2019
Others
0
03 July 2015
State Bank Of India
0
30 December 2016
Hdfc Bank Limited
0
13 December 2019
Others
0
03 July 2015
State Bank Of India
0
30 December 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-13042020-signed
Form DIR-12-27022020_signed
Declaration by first director-27022020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019