Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,226,960
Authorised Capital
30,000,000
Directors
Devang Chug
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devbrat Chug
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Raj Sukhija
Director
about 10 years ago
about 10 years ago
Past Directors
Vipin Kumar Arora
Director
about 7 years ago
about 7 years ago
Shyam Sunder Ghai
Director
over 12 years ago
over 12 years ago
Ramesh Chand
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Fats For Food; Butter; Buttermilk; Buttercream; Nut Butter; Cheese Spreads; Vegetable Spreads; Meat Based Spreads; Vegetable Based Spreads And Fruit Based Spreads Included In Class 29.
Charges
26 June 2013
State Bank Of India
7 Crore
23 March 2023
Axis Bank Limited
15 Lak
20 February 2023
Axis Bank Limited
59 Lak
20 October 2022
State Bank Of India
30 Lak
23 March 2023
Axis Bank Limited
0
20 February 2023
Axis Bank Limited
0
20 October 2022
State Bank Of India
0
26 June 2013
State Bank Of India
0
20 October 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
20 February 2023
Axis Bank Limited
0
20 October 2022
State Bank Of India
0
26 June 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(2)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(3)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form CHG-1-30112019
Optional Attachment-(3)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-21102019-signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form CHG-1-06022019_signed
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
