Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,735,000
Authorised Capital
50,000,000
Directors
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Rani
Director/Designated Partner
over 13 years ago
over 13 years ago
Nirmal Rani
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Virendra Kumar Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Mukesh Kumar
Director
almost 18 years ago
almost 18 years ago
Harbansh Lal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 29] Skiivimed Milk Powder & Milk Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
[Class : 29] Milk & Dairy Products.
Charges
03 September 2019
Citi Bank N.a.
13 Crore
22 September 2017
Yes Bank Limited
20 Crore
25 October 2014
Icici Bank Limited
10 Crore
23 May 2016
Tamilnad Mercantile Bank Limited
10 Crore
27 August 2013
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
12 February 2013
Bank Of Baroda
25 Lak
13 April 2012
Bank Of Baroda
10 Crore
16 October 2008
Union Bank Of India
3 Crore
25 October 2014
Others
0
23 May 2016
Tamilnad Mercantile Bank Limited
0
22 September 2017
Yes Bank Limited
0
12 February 2013
Bank Of Baroda
0
16 October 2008
Union Bank Of India
0
03 September 2019
Citi Bank N.a.
0
13 April 2012
Bank Of Baroda
0
27 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2014
Others
0
23 May 2016
Tamilnad Mercantile Bank Limited
0
22 September 2017
Yes Bank Limited
0
12 February 2013
Bank Of Baroda
0
16 October 2008
Union Bank Of India
0
03 September 2019
Citi Bank N.a.
0
13 April 2012
Bank Of Baroda
0
27 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-02032021-signed
Form MGT-7-28112020_signed
Form AOC-4(XBRL)-28112020_signed
List of share holders, debenture holders;-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Copy of MGT-8-25112020
Approval letter of extension of financial year of AGM-25112020
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form BEN - 2-09082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form DPT-3-31072019
Form MSME FORM I-30052019
Form ADT-1-29042019_signed
