Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jitendra Dave
Director
over 2 years ago
over 2 years ago
Ashok Kumar Dave
Director
over 29 years ago
over 29 years ago
Bharat Dave
Director
about 33 years ago
about 33 years ago
Harish Kumar Dave
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 30] Spices , Spice Mixes , Powdered Spices , Pepper Powder [Spice], Curry Spices, Papad (Cereal Based Snacks) , Powdered Spices, Flour Mixes, Flour, Flour Preparations For Food, Flour Mixes ,
[Class : 30] Spices , Spice Mixes , Powdered Spices , Pepper Powder [Spice], Curry Spices, Papad (Cereal Based Snacks) , Powdered Spices, Flour Mixes, Flour, Flour Preparations For Food, Flour Mixes .
[Class : 30] Spices & Masale .
Charges
28 March 2012
Bank Of India
75 Lak
17 July 2014
Kotak Mahindra Bank Limited
2 Crore
28 March 2012
Bank Of India
0
17 July 2014
Kotak Mahindra Bank Limited
0
28 March 2012
Bank Of India
0
17 July 2014
Kotak Mahindra Bank Limited
0
28 March 2012
Bank Of India
0
17 July 2014
Kotak Mahindra Bank Limited
0
28 March 2012
Bank Of India
0
17 July 2014
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-28082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082019
Optional Attachment-(1)-05082019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Form MGT-14-27042019_signed
Optional Attachment-(4)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form GNL-2-23042019-signed
Optional Attachment-(1)-19042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-11042019
Form MGT-7-16102018_signed
Details of other Entity(s)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC-4-15102018_signed
Form AOC - 4 CFS-15102018_signed
