Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,325,000
Authorised Capital
50,000,000

Directors

Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
over 13 years ago
Kapil Gupta
Kapil Gupta
Director/Designated Partner
almost 14 years ago
Vishal Vijaywargi
Vishal Vijaywargi
Director/Designated Partner
almost 14 years ago

Past Directors

Divya Gupta
Divya Gupta
Additional Director
almost 12 years ago
Vijaywargi Ajay
Vijaywargi Ajay
Director
almost 14 years ago
Nandlal Tarachand Vijayawargi
Nandlal Tarachand Vijayawargi
Director
almost 14 years ago

Registered Trademarks

Double Talwar With Device Agra Roller Flour Mills

[Class : 30] Poha, Besan, Dalia, Spices.

Divyastar Divya Agro Roller Flour Mills

[Class : 30] Wheat, Wheat Flour, Maize, Maize Flakes, Maize Flour, Maize Meal, Roasted Maize, Suji, Bran, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Bread, Pastry And Confectionery, Chocolate, Biscuits.

Double Talwar Agra Roller Flour Mills

[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Trading, Marketing, Distribution, Wholesale And Retail Services Related To Atta, Maida, Suji And Bran.

Charges

9 Crore
20 July 2013
Bank Of Maharashtra
9 Crore
20 July 2013
Bank Of Maharashtra
0
20 July 2013
Bank Of Maharashtra
0
20 July 2013
Bank Of Maharashtra
0
20 July 2013
Bank Of Maharashtra
0
20 July 2013
Bank Of Maharashtra
0
20 July 2013
Bank Of Maharashtra
0

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form PAS-3-16072018_signed
Copy of Board or Shareholders? resolution-16072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-29082017
Optional Attachment-(1)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed