Company Information
CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,768,610
Authorised Capital
22,000,000
Directors
Rajiv Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smita Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vishal Jindal
Director
about 17 years ago
about 17 years ago
Girdhari Lal Jindal
Director
about 18 years ago
about 18 years ago
Chiter Lekha Jindal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Coffee, Tea And Spices Included In Class 30
Charges
01 April 2016
State Bank Of India
4 Crore
30 March 2007
Bank Of India
2 Crore
27 July 2013
Bank Of India
30 Lak
20 March 1998
Bank Of India
50 Lak
31 March 2001
Bank Of India
30 Lak
20 March 1998
Bank Of India
20 Lak
02 September 2009
Bank Of India
1 Crore
20 March 1998
Bank Of India
20 Lak
31 March 2001
Bank Of India
18 Lak
31 March 2001
Bank Of India
30 Lak
24 December 2012
Bank Of India
3 Lak
11 January 1996
Punjab Financial Corporation
38 Lak
23 June 2021
Hdfc Bank Limited
4 Crore
29 April 2023
Axis Bank Limited
0
30 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
26 May 2022
Axis Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
01 April 2016
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0
24 December 2012
Bank Of India
0
31 March 2001
Bank Of India
0
20 March 1998
Bank Of India
0
31 March 2001
Bank Of India
0
20 March 1998
Bank Of India
0
11 January 1996
Punjab Financial Corporation
0
31 March 2001
Bank Of India
0
20 March 1998
Bank Of India
0
27 July 2013
Bank Of India
0
30 March 2007
Bank Of India
0
02 September 2009
Bank Of India
0
29 April 2023
Axis Bank Limited
0
30 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
26 May 2022
Axis Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
01 April 2016
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0
24 December 2012
Bank Of India
0
31 March 2001
Bank Of India
0
20 March 1998
Bank Of India
0
31 March 2001
Bank Of India
0
20 March 1998
Bank Of India
0
11 January 1996
Punjab Financial Corporation
0
31 March 2001
Bank Of India
0
20 March 1998
Bank Of India
0
27 July 2013
Bank Of India
0
30 March 2007
Bank Of India
0
02 September 2009
Bank Of India
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-19012019
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.-19012019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of resolution passed by the company-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MR-1-14052018-signed
Optional Attachment-(1)-07052018
Copy of shareholders resolution-07052018
Copy of board resolution-07052018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07052018
Form MGT-14-25042018_signed
Form PAS-3-25042018_signed
Form DIR-12-25042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018
