Company Information
CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,200
Authorised Capital
2,500,000
Directors
Harmeet Kaur Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurnish Chhabra
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Manmohan Kaur
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Essences For Making Beverages; Preparations For Making Aerated Water; Preparations For Making Beverages; Preparations For Making Liqueurs; Preparations For Making Mineral Water; Mineral Water [Beverages]; Soft Drinks; Syrups For Beverages; Sherbets [Beverages]; And Soda Water
[Class : 30] Food Flavourings Other Than Essential Oils; Flavourings Other Than Essential Oils; Flavourings Other Than Essential Oils For Beverages; Vanilla Flavourings For Culinary Purposes; Essences For Foodstuffs (Except Etheric Essences And Essential Oils)
[Class : 3] Food Flavourings [Essential Oils], Flavourings For Beverages [Essential Oils]
View +18 more Brands for Fab Flavours And Fragrances Private Ltd..
Charges
20 July 2007
Tamilnad Mercantile Bank Ltd
20 Lak
15 March 2000
State Bank Of India
10 Lak
23 February 2021
Hdfc Bank Limited
17 Lak
23 February 2021
Hdfc Bank Limited
0
15 March 2000
State Bank Of India
0
20 July 2007
Tamilnad Mercantile Bank Ltd
0
23 February 2021
Hdfc Bank Limited
0
15 March 2000
State Bank Of India
0
20 July 2007
Tamilnad Mercantile Bank Ltd
0
23 February 2021
Hdfc Bank Limited
0
15 March 2000
State Bank Of India
0
20 July 2007
Tamilnad Mercantile Bank Ltd
0
23 February 2021
Hdfc Bank Limited
0
15 March 2000
State Bank Of India
0
20 July 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-01012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
