Company Information
CIN
Status
Date of Incorporation
15 April 1950
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,126,250
Authorised Capital
2,400,000
Directors
Avantika Jalan
Additional Director
about 2 years ago
about 2 years ago
Vadakkillam Satheesan Nayar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Jalan
Director
over 2 years ago
over 2 years ago
Kumkum Jalan
Director
over 25 years ago
over 25 years ago
Manoj Jalan
Director
about 32 years ago
about 32 years ago
Past Directors
Mrityunjay Jalan
Additional Director
over 10 years ago
over 10 years ago
Kishori Prasad Saraf
Additional Director
over 13 years ago
over 13 years ago
Sarala Jalan
Whole Time Director
almost 15 years ago
almost 15 years ago
Piyush Kanti Ghosh
Additional Director
over 17 years ago
over 17 years ago
Mahadev Jalan
Director
about 69 years ago
about 69 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial
Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices;
Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments);
Spices; Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 April 2019
Indusind Bank Ltd.
9 Lak
11 April 2019
United Bank Of India
4 Crore
08 February 2018
Indusind Bank Ltd.
5 Lak
01 March 2016
United Bank Of India
8 Crore
05 January 2016
Indusind Bank Ltd
20 Lak
10 February 2011
United Bank Of India
2 Crore
06 March 2003
United Bank Of India
2 Crore
30 June 2004
United Bank Of India
31 Lak
06 March 2003
United Bank Of India
2 Crore
16 October 2021
Others
0
01 March 2016
Others
0
11 April 2019
United Bank Of India
0
25 April 2019
Others
0
16 June 2020
Others
0
08 February 2018
Others
0
05 January 2016
Others
0
24 August 2020
Others
0
30 June 2004
United Bank Of India
0
06 March 2003
United Bank Of India
0
06 March 2003
United Bank Of India
0
10 February 2011
United Bank Of India
0
16 October 2021
Others
0
01 March 2016
Others
0
11 April 2019
United Bank Of India
0
25 April 2019
Others
0
16 June 2020
Others
0
08 February 2018
Others
0
05 January 2016
Others
0
24 August 2020
Others
0
30 June 2004
United Bank Of India
0
06 March 2003
United Bank Of India
0
06 March 2003
United Bank Of India
0
10 February 2011
United Bank Of India
0
16 October 2021
Others
0
01 March 2016
Others
0
11 April 2019
United Bank Of India
0
25 April 2019
Others
0
16 June 2020
Others
0
08 February 2018
Others
0
05 January 2016
Others
0
24 August 2020
Others
0
30 June 2004
United Bank Of India
0
06 March 2003
United Bank Of India
0
06 March 2003
United Bank Of India
0
10 February 2011
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Optional Attachment-(1)-01122023
List of Directors;-01122023
List of share holders, debenture holders;-01122023
Directors report as per section 134(3)-01122023
Form AOC-4-01122023_signed
Form MGT-7A-01122023_signed
Form ADT-1-25092023_signed
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Optional Attachment-(1)-27102022
Form ADT-1-27102022
Optional Attachment-(2)-07092022
Directors report as per section 134(3)-07092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
List of share holders, debenture holders;-07092022
Optional Attachment-(1)-07092022
Form AOC-4-07092022_signed
Form MGT-7-07092022_signed
Form CHG-1-10012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220110
Instrument(s) of creation or modification of charge;-20122021
Optional Attachment-(1)-20122021
Form CHG-1-10122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211210
Optional Attachment-(1)-09122021
Instrument(s) of creation or modification of charge;-09122021
Form CHG-1-27112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211127
Instrument(s) of creation or modification of charge;-24112021
