Company Information
CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,100,000
Authorised Capital
50,000,000
Directors
Snigdha Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Mohan Singh Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gopal Tiwari
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 30] Service Related To Coffee, Tea, Cocoa And Artificial Coffee; Rice; Sugar; Wheat; Tapioca And Sago; Flour (Atta, Maida) And Preparations Made From Cereals; Bread, Cake, Pastry And Confectionery; Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Soya Bean Paste And Flour; Spices; Chocolate; Flakes (Com, Maize, Wheat); Ice Cream; Mu...
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 : 29] Service Related To Frozen, Frosted, Preserved, Processed, Dried, Cooked Or Crystallized Fruit And Vegetables Extracts For Use In Prepared Meals Or Food; Hydrogenated Vegetables; Meat, Fish, Poultry And Game; Meat Extracts; Preserves, Jellies, Jams, Fruit Sauces; Gelatin; Eggs; Dairy Products; Milk And Milk Products; Edible Oils And Fats; Curds And Yoghurt; Panee...
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 : 29] Service Related To Frozen, Frosted, Preserved, Processed, Dried, Cooked Or Crystallized Fruit And Vegetables Extracts For Use In Prepared Meals Or Food; Hydrogenated Vegetables; Meat, Fish, Poultry And Game; Meat Extracts; Preserves, Jellies, Jams, Fruit Sauces; Gelatin; Eggs; Dairy Products; Milk And Milk Products; Edible Oils And Fats; Curds And Yoghurt; Panee...
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
20 September 2007
State Bank Of India
17 Crore
25 March 2009
Kotak Mahindra Prime Limited
11 Crore
29 March 2008
Kotak Mahindra Prime Limited
4 Crore
18 September 2007
Kotak Mahindra Prime Limited
1 Crore
17 September 2007
Kotak Mahindra Prime Limited
3 Crore
09 April 2007
Kotak Mahindra Prime Limited
14 Crore
31 July 2007
Kotak Mahindra Prime Limited
3 Crore
09 April 2007
Kotak Mahindra Prime Limited
0
17 September 2007
Kotak Mahindra Prime Limited
0
31 July 2007
Kotak Mahindra Prime Limited
0
18 September 2007
Kotak Mahindra Prime Limited
0
20 September 2007
State Bank Of India
0
29 March 2008
Kotak Mahindra Prime Limited
0
25 March 2009
Kotak Mahindra Prime Limited
0
16 October 2023
Hdfc Bank Limited
0
17 September 2007
Kotak Mahindra Prime Limited
0
09 April 2007
Kotak Mahindra Prime Limited
0
31 July 2007
Kotak Mahindra Prime Limited
0
20 September 2007
State Bank Of India
0
18 September 2007
Kotak Mahindra Prime Limited
0
29 March 2008
Kotak Mahindra Prime Limited
0
25 March 2009
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-01122020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form DPT-3-20102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
