Company Information
CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,302,000
Authorised Capital
3,500,000
Directors
Karun Chaudhary
Director
over 14 years ago
over 14 years ago
Varun Chaudhary
Director
over 14 years ago
over 14 years ago
Past Directors
Neeta Chaudhary
Director
almost 17 years ago
almost 17 years ago
Arun Jain
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Corn Flakes Including In Class 30.
[Class : 30] Cereals Preparations Flakes (Rice, Wheat, Maize, Corn), Tea, Coffee Breads, Biscuits, Cake All Pn Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Cereals Preparations Flakes (Rice, Wheat, Maize, Corn), Tea, Coffee Breads, Bi Sc Uf Ts, Cake All In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Ishu Foods Private Limited.
Charges
01 October 2015
Yes Bank Limited
65 Lak
07 September 2012
State Bank Of Patiala
4 Lak
10 January 2002
State Bank Of Patiala
30 Lak
01 October 2015
Yes Bank Limited
0
10 January 2002
State Bank Of Patiala
0
07 September 2012
State Bank Of Patiala
0
01 October 2015
Yes Bank Limited
0
10 January 2002
State Bank Of Patiala
0
07 September 2012
State Bank Of Patiala
0
Documents
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-09052019
Optional Attachment-(1)-09052019
Form DIR-11-09052019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Acknowledgement received from company-09052019
Notice of resignation filed with the company-09052019
Notice of resignation;-09052019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
Directors report as per section 134(3)-01022017
Form AOC-4-01022017
Form MGT-7-30012017_signed
