Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,080,000
Authorised Capital
35,000,000
Directors
Amar Narayan Moondra
Director/Designated Partner
over 11 years ago
over 11 years ago
Adarsh Singh Kushwah
Director
about 15 years ago
about 15 years ago
Past Directors
Parvinder Singh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 30] Flour (Aata, Rawa, Maida, Sooji), Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices.
[Class : 30] Flours Including Aata, Maida & Suji.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 February 2018
Idbi Bank Limited
50 Lak
10 June 2016
Idbi Bank Limited
8 Crore
10 June 2016
Idbi Bank Limited
9 Crore
10 June 2016
Idbi Bank Limited
0
03 February 2018
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0
03 February 2018
Idbi Bank Limited
0
10 June 2016
Idbi Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-21062019_signed
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(1)-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Form PAS-3-29052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017
Copy of Board or Shareholders? resolution-29052017
Complete record of private placement offers and acceptances in Form PAS-5.-29052017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-28012017
Form 20B-25012017_signed
