Company Information
CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
981,000
Authorised Capital
1,000,000
Directors
Yadish Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Chander
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Ice Creams, Coffee, Cocoa, Sugar, Rice, Tapioca, Sago, Honey, Treacle, Yeast, Salt, Mustard, Pepper, Vinegar, Sauces, Spices All Being The Goods
Charges
26 February 2018
Axis Bank Limited
4 Lak
15 October 2009
State Bank Of India
62 Lak
09 April 2002
The Dhanalakshmi Bank Ltd.
3 Lak
23 October 1998
The Dhanalakshmi Bank Ltd.
6 Lak
29 December 2007
Centurin Bank Of Punjab Limited
2 Lak
06 October 2008
Dhanalakshmi Bank Ltd
6 Lak
10 June 2022
Others
0
26 February 2018
Others
0
15 October 2009
State Bank Of India
0
06 October 2008
Dhanalakshmi Bank Ltd
0
23 October 1998
The Dhanalakshmi Bank Ltd.
0
29 December 2007
Centurin Bank Of Punjab Limited
0
09 April 2002
The Dhanalakshmi Bank Ltd.
0
10 June 2022
Others
0
26 February 2018
Others
0
15 October 2009
State Bank Of India
0
06 October 2008
Dhanalakshmi Bank Ltd
0
23 October 1998
The Dhanalakshmi Bank Ltd.
0
29 December 2007
Centurin Bank Of Punjab Limited
0
09 April 2002
The Dhanalakshmi Bank Ltd.
0
Documents
Form CHG-1-14122020
Instrument(s) of creation or modification of charge;-14122020
Form ADT-1-19032020_signed
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Instrument(s) of creation or modification of charge;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form AOC-4-06022017_signed
Form MGT-7-02022017_signed
List of share holders, debenture holders;-01022017
