Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,548,420
Authorised Capital
8,000,000

Directors

Amit Chaudhary
Amit Chaudhary
Director
about 2 years ago

Past Directors

Ritu Chaudhary
Ritu Chaudhary
Director
over 14 years ago
Koh Mia Chye
Koh Mia Chye
Director
over 14 years ago

Registered Trademarks

Funato (Logo) Hexin Foods

[Class : 30] Cofee, Tea, Cocoa, Rice, Tapioca, Sago, Flour And Prepration Made From Cereals, Bread, Biscutes, Cookies, Toasts, Cakes, Pastry, Confectionary, Ice, Honey, Baking Powder, Salt, Yeast, Sauces, Spices, Snacks, Pap Ad, Puddings, Gums, Tofees, Candies, Baked & Fried Food, Noodles & Other Pasta Products And All Other Confectionary Included Under Class 30

Funato (Logo) Hexin Foods

[Class : 29] Preserved, Dried, Tined, Cooked And Canned Fruits And Vegetables, Chips & Wafers Included In Class 29, Dairy Products, Meat, Fish, Poultry, Meat Extracts, Meat Products, Milk & Milk Products, Eggs, Jellies, Jams, Edible Oils & Fats, Roasted Nuts, Cheese, Creams, Butter Etc.

Charges

0
19 November 2013
Punjab National Bank
12 Lak
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0

Documents

Form DPT-3-06012021-signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed