Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,600,000
Authorised Capital
13,000,000

Directors

Chaitanya Jain
Chaitanya Jain
Director/Designated Partner
over 15 years ago
Aditya Jain
Aditya Jain
Director/Designated Partner
over 15 years ago

Registered Trademarks

Krave Cuddle Up Diet Products

[Class : 31] Foodstuff For Animals Including Pet Food, Chews And Treats

Cat A Choo Cuddle Up Diet Products

[Class : 31] Foodstuff For Animals Including Pet Food, Chews And Treats

Twirls Cuddle Up Diet Products

[Class : 31] Foodstuff For Animals Including Pet Food, Chews And Treats
View +11 more Brands for Cuddle Up Diet Products Private Limited.

Charges

8 Crore
29 January 2014
Hdfc Bank Limited
8 Crore
09 April 2011
Punjab National Bank
50 Lak
09 April 2011
Punjab National Bank
1 Crore
09 April 2011
Punjab National Bank
75 Lak
31 October 2012
Punjab National Bank
2 Crore
09 April 2011
Punjab National Bank
1 Crore
31 October 2012
Punjab National Bank
50 Lak
07 April 2011
Punjab National Bank
4 Crore
09 April 2011
Punjab National Bank
1 Crore
29 January 2014
Hdfc Bank Limited
0
07 April 2011
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
29 January 2014
Hdfc Bank Limited
0
07 April 2011
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
31 October 2012
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
09 April 2011
Punjab National Bank
0
09 April 2011
Punjab National Bank
0

Documents

Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Form ADT-3-19122017-signed
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
Optional Attachment-(1)-14122017
Resignation letter-01122017
Form CHG-1-29102017_signed
Instrument(s) of creation or modification of charge;-23062017
Optional Attachment-(1)-23062017
Optional Attachment-(2)-23062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170623
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form CHG-1-16072016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160716
Instrument(s) of creation or modification of charge;-28062016
Optional Attachment-(1)-28062016
Optional Attachment-(2)-28062016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Form AOC-4A-281015.PDF