Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
44,955,000
Authorised Capital
80,000,000

Directors

Surendar Kumar Sood
Surendar Kumar Sood
Director/Designated Partner
over 2 years ago
Nem Chand Jain
Nem Chand Jain
Director/Designated Partner
about 4 years ago
Samridhi Seth
Samridhi Seth
Manager/Secretary
about 6 years ago
Rishi Kumar Bector
Rishi Kumar Bector
Director/Designated Partner
over 10 years ago
Anoop Bector
Anoop Bector
Director
almost 11 years ago
Akshay Bector
Akshay Bector
Director
over 12 years ago
Parveen Kumar Goel
Parveen Kumar Goel
Additional Director
about 17 years ago
Shantilal Sukalal Chaudhari
Shantilal Sukalal Chaudhari
Whole Time Director
over 17 years ago
Ajay Bector
Ajay Bector
Wholetime Director
about 26 years ago

Past Directors

Atul Verma
Atul Verma
Director
about 10 years ago
Rajni Bector
Rajni Bector
Whole Time Director
over 19 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 30 years ago
Ravinder Nath Khanna
Ravinder Nath Khanna
Director
about 32 years ago
Rameshkumar Chhangamall Aggarwal
Rameshkumar Chhangamall Aggarwal
Director
about 32 years ago
Dharamvir Bector
Dharamvir Bector
Whole Time Director
almost 36 years ago

Registered Trademarks

Cremica (Label) Cremica Agro Foods

[Class : 30] Biscuits (Not For Animals)

Cremica Milkies Biscuits [Device Of... Cremica Agro Foods

[Class : 30] Biscuits (Not For Animals) In Class 30.

Cremica Cremica Agro Foods

[Class : 30] Biscuits (Not For Animals).
View +2 more Brands for Cremica Agro Foods Limited.

Charges

0
14 March 2012
Small Industries Development Bank Of India
15 Crore
18 March 2002
Smallind. Dev. Bank Of India
1 Crore
22 June 2005
Pnb Bank
3 Crore
25 October 1991
State Bank Of India
25 Lak
13 August 1998
State Bank Of India
2 Crore
14 November 2000
Punjab State Ind.dev.corp.ltd
41 Lak
18 March 2002
Smallind. Dev. Bank Of India
0
22 June 2005
Pnb Bank
0
14 November 2000
Punjab State Ind.dev.corp.ltd
0
25 October 1991
State Bank Of India
0
13 August 1998
State Bank Of India
0
14 March 2012
Small Industries Development Bank Of India
0
18 March 2002
Smallind. Dev. Bank Of India
0
22 June 2005
Pnb Bank
0
14 November 2000
Punjab State Ind.dev.corp.ltd
0
25 October 1991
State Bank Of India
0
13 August 1998
State Bank Of India
0
14 March 2012
Small Industries Development Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-14-24122020_signed
Form DIR-12-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form MGT-15-26102020_signed
Optional Attachment-(1)-22102020
Form DIR-12-15102020-signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Evidence of cessation;-03092020
Optional Attachment-(3)-03092020
Form DIR-12-21022020_signed
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-09022020