Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,571,500
Authorised Capital
12,500,000
Directors
Deepak Sharma
Beneficial Owner
about 2 years ago
about 2 years ago
Jai Sharma
Beneficial Owner
over 2 years ago
over 2 years ago
Nandkishor Radhakishan Sharma
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 35] "Provision Of An Online Marketplace For Buyer And Sellers Of Goods And Services; Online Services In The Field Of Restaurant Take Out And Delivery".
[Class : 29] "Dairy Products, Meat; Fish; Poultry And Game; Meat Extracts; Preserved; Dried And Cooked Fruits And Vegetables; Jellies; Jams; Eggs; Milk And Milk Products; Edible Oils And Fats".
[Class : 43] "Services For Providing Food And Drink; Bar Services; Restaurant Services".
View +24 more Brands for Gwalia Sweets Pvt Ltd.
Charges
15 May 2019
Bank Of Baroda
21 Crore
16 February 2019
Bank Of Baroda
7 Lak
01 January 2016
Hdfc Bank Limited
22 Crore
19 March 2016
Hdfc Bank Limited
22 Crore
17 May 2006
Indian Overseas Bank
7 Crore
14 March 2013
Indian Overseas Bank
16 Crore
24 April 2014
Indian Overseas Bank
25 Lak
23 May 2008
Indian Overseas Bank
65 Lak
30 September 2014
Intec Capital Limited
93 Lak
30 September 2014
Intec Capital Limited
45 Lak
22 July 2011
State Bank Of Bikaner And Jaipur
75 Lak
09 June 2009
Kotak Mahindra Bank Limited
77 Lak
08 June 2010
Kotak Mahindra Bank Limited
78 Lak
03 November 2004
Oriental Bank Of Commerce
0
29 October 2020
Bank Of Baroda
2 Crore
28 April 2020
Bank Of Baroda
4 Crore
27 September 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
08 March 2022
Others
0
15 May 2019
Others
0
28 April 2020
Others
0
16 February 2019
Others
0
19 March 2016
Hdfc Bank Limited
0
29 October 2020
Others
0
01 January 2016
Hdfc Bank Limited
0
30 September 2014
Intec Capital Limited
0
24 April 2014
Indian Overseas Bank
0
14 March 2013
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
09 June 2009
Kotak Mahindra Bank Limited
0
08 June 2010
Kotak Mahindra Bank Limited
0
17 May 2006
Indian Overseas Bank
0
30 September 2014
Intec Capital Limited
0
22 July 2011
State Bank Of Bikaner And Jaipur
0
03 November 2004
Oriental Bank Of Commerce
0
27 September 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
08 March 2022
Others
0
15 May 2019
Others
0
28 April 2020
Others
0
16 February 2019
Others
0
19 March 2016
Hdfc Bank Limited
0
29 October 2020
Others
0
01 January 2016
Hdfc Bank Limited
0
30 September 2014
Intec Capital Limited
0
24 April 2014
Indian Overseas Bank
0
14 March 2013
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
09 June 2009
Kotak Mahindra Bank Limited
0
08 June 2010
Kotak Mahindra Bank Limited
0
17 May 2006
Indian Overseas Bank
0
30 September 2014
Intec Capital Limited
0
22 July 2011
State Bank Of Bikaner And Jaipur
0
03 November 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-13082019-signed
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-21062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form MSME FORM I-30052019_signed
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
