Company Information
CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,446,000
Authorised Capital
15,000,000
Directors
Raja Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Harbans Singh Sekhon
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajiesh Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhjee Singh Oberoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderjit Singh Oberoi
Director
about 14 years ago
about 14 years ago
Kawaljit Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sukhvinder Singh Oberoi
Managing Director
over 18 years ago
over 18 years ago
Kawaljit Kaur Oberoi
Director
about 23 years ago
about 23 years ago
Parveen Oberoi Kaur
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Prepared Food, Semi Prepared Food Packed Food, Snacks, Eatable, Namkeens, Biscuits, Confectionery Spices, Rice & Pulses, Wheat Flour, Honey, Ice Cream, Ice, Meal Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Amusement Parks, Amusement, Arranging & Conducting Of Conferences, Confresses, Seminars, Symposiums, Beauty Contests, Camping, Holiday Services, Entertainment Services, Sports Camp Services, Casino, Club Services, Discotheque, Entertainer Services, Gaming, Golf, Yoga, Gymnastic Orchestra, Parties, Hotel Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 July 2016
Bank Of India
8 Crore
15 October 2015
Union Bank Of India
7 Lak
12 March 2012
Bank Of India
13 Crore
11 January 2008
Bank Of India
10 Crore
16 November 2005
Bank Of India
6 Crore
24 April 2006
Bank Of India
94 Lak
16 November 2005
Bank Of India
25 Lak
16 November 2005
Bank Of India
1 Crore
20 July 2006
Icici Bank Limited
22 Lak
13 July 2016
Bank Of India
0
20 July 2006
Icici Bank Limited
0
15 October 2015
Union Bank Of India
0
16 November 2005
Bank Of India
0
16 November 2005
Bank Of India
0
24 April 2006
Bank Of India
0
16 November 2005
Bank Of India
0
12 March 2012
Bank Of India
0
11 January 2008
Bank Of India
0
13 July 2016
Bank Of India
0
20 July 2006
Icici Bank Limited
0
15 October 2015
Union Bank Of India
0
16 November 2005
Bank Of India
0
16 November 2005
Bank Of India
0
24 April 2006
Bank Of India
0
16 November 2005
Bank Of India
0
12 March 2012
Bank Of India
0
11 January 2008
Bank Of India
0
13 July 2016
Bank Of India
0
20 July 2006
Icici Bank Limited
0
15 October 2015
Union Bank Of India
0
16 November 2005
Bank Of India
0
16 November 2005
Bank Of India
0
24 April 2006
Bank Of India
0
16 November 2005
Bank Of India
0
12 March 2012
Bank Of India
0
11 January 2008
Bank Of India
0
Documents
Form DPT-3-02122020-signed
Auditor?s certificate-20122019
Optional Attachment-(1)-20122019
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-14112018-signed
Resignation letter-30102018
Form MGT-14-27012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Optional Attachment-(2)-12012018
Form MGT-7-12012018_signed
