Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Neeraj Tahalani
Neeraj Tahalani
Director/Designated Partner
over 17 years ago
Punit Tahalani
Punit Tahalani
Director/Designated Partner
almost 23 years ago
Basudeo Lal Tahalani
Basudeo Lal Tahalani
Director/Designated Partner
almost 32 years ago

Past Directors

Jyoti Tahalani
Jyoti Tahalani
Additional Director
over 10 years ago
Baldeo Raj Tahalani
Baldeo Raj Tahalani
Managing Director
almost 32 years ago

Registered Trademarks

Golden Golden Dairy Products

[Class : 30] Ice Cream; Included In Class 30.

Golden Golden Dairy Products

[Class : 30] Ice Cream

Charges

0
21 January 2013
State Bank Of India (smeccc)
1 Crore
21 January 2013
State Bank Of India (smeccc)
0
21 January 2013
State Bank Of India (smeccc)
0
21 January 2013
State Bank Of India (smeccc)
0

Documents

Form DPT-3-29062020-signed
Auditor?s certificate-26062020
Auditor?s certificate-18062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Optional Attachment-(1)-27082019
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form DPT-3-08072019-signed
Auditor?s certificate-21062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form SH-7-11022019-signed
Form MGT-14-31012019_signed
Altered memorandum of assciation;-31012019
Copy of the resolution for alteration of capital;-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019