Company Information
CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Anurag Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Lokesh Kumar Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Manish Kumar Goel
Director/Designated Partner
over 25 years ago
over 25 years ago
Satish Kumar Aggarwal
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Suresh Aggarwal Kumar
Managing Director
about 10 years ago
about 10 years ago
Virendra Kumar
Director
almost 19 years ago
almost 19 years ago
Subhash Chand Gupta
Director
over 22 years ago
over 22 years ago
Rajinder Singh
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Office Functions, Wholesale & Retail Outlets Including Services Relating To Trading & Marketing Of Milk & Milk Products, Ghee, Butter, Cheese, Edible Oils & Fats; Ice Creams, Tea, Coffee, Sugar, Rice, Pulses, Besan, Maida, Dalia, Suji, Flour & Preparations Made From Cereals, Confectionery & Bakery Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Ice Creams, Tea, Coffee, Sugar, Rice, Pulses, Besan, Maida, Dalia, Suji, Flour & Preparations Made From Cereals, Confectionery & Bakery Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Milk & Milk Products, Ghee, Butter, Cheese, Edible Oils & Fats.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 July 2015
State Bank Of Patiala
6 Crore
02 April 2013
State Bank Of Patiala
1 Crore
30 September 1993
Director Of Industries
2 Lak
24 March 1990
Punjab National Bank
2 Lak
30 September 1991
Directore Of Inustries
2 Lak
30 September 1991
Dorctorate Of Industries
2 Lak
30 March 1987
Punjab Financial Corporation
33 Lak
22 September 1987
State Bank Of Patiala
7 Lak
02 April 2013
State Bank Of Patiala
0
22 September 1987
State Bank Of Patiala
0
30 March 1987
Punjab Financial Corporation
0
30 September 1993
Director Of Industries
0
24 March 1990
Punjab National Bank
0
30 September 1991
Dorctorate Of Industries
0
30 September 1991
Directore Of Inustries
0
08 July 2015
State Bank Of Patiala
0
02 April 2013
State Bank Of Patiala
0
22 September 1987
State Bank Of Patiala
0
30 March 1987
Punjab Financial Corporation
0
30 September 1993
Director Of Industries
0
24 March 1990
Punjab National Bank
0
30 September 1991
Dorctorate Of Industries
0
30 September 1991
Directore Of Inustries
0
08 July 2015
State Bank Of Patiala
0
02 April 2013
State Bank Of Patiala
0
22 September 1987
State Bank Of Patiala
0
30 March 1987
Punjab Financial Corporation
0
30 September 1993
Director Of Industries
0
24 March 1990
Punjab National Bank
0
30 September 1991
Dorctorate Of Industries
0
30 September 1991
Directore Of Inustries
0
08 July 2015
State Bank Of Patiala
0
02 April 2013
State Bank Of Patiala
0
22 September 1987
State Bank Of Patiala
0
30 March 1987
Punjab Financial Corporation
0
30 September 1993
Director Of Industries
0
24 March 1990
Punjab National Bank
0
30 September 1991
Dorctorate Of Industries
0
30 September 1991
Directore Of Inustries
0
08 July 2015
State Bank Of Patiala
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-26062019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-25102016
