Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,017,522,050
Authorised Capital
1,050,000,000

Directors

Chanchal Dua
Chanchal Dua
Director/Designated Partner
over 2 years ago
Nymphia Vishin
Nymphia Vishin
Director/Designated Partner
over 2 years ago
Vikram Pandey
Vikram Pandey
Director
about 11 years ago
Visvanathan Sankaranarayana
Visvanathan Sankaranarayana
Director/Designated Partner
over 11 years ago
Chand Narian Kuchroo
Chand Narian Kuchroo
Director/Designated Partner
over 11 years ago
Sanjay Kumar Aggarwal
Sanjay Kumar Aggarwal
Director
about 15 years ago

Past Directors

Murtaza Kamal Hasan Khan
Murtaza Kamal Hasan Khan
Director
about 10 years ago
Gagan Singhal
Gagan Singhal
Company Secretary
over 11 years ago
Nitin Goel
Nitin Goel
Cfo(kmp)
over 11 years ago
Bhawana .
Bhawana .
Company Secretary
over 12 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 14 years ago

Registered Trademarks

Makea K.K. Milk Fresh India

[Class : 29] Frozen Fruits, Fruit Jellies, Fruit Pulp, Fruit Peel, Fruit Chips, Fruit Salads, Fruits Preserved In Alcohol, Canned Fruits And Hydrogenerated Vegetables; Jams And Jellies; Potato Chips, Maize Oil / Corn Oil, Olive Oil, Peanut Butter, Rape Oil / Colza Oil, Sesame Oil, Sunflower Oil; Soya Milk , Tofu, Whipped Cream, Yoghurt; Milk, Milk Beverages, Milk Shakes, Pro...

Charges

346 Crore
26 November 2015
Sbicap Trustee Company Limited
68 Crore
21 July 2015
Union Bank Of India
106 Crore
26 June 2015
Vijaya Bank
3 Lak
07 July 2014
Sbicap Trustee Company Limited
172 Crore
18 October 2013
Vijaya Bank
5 Lak
09 October 2013
Vijaya Bank
10 Lak
17 September 2013
Vijaya Bank
6 Lak
23 October 2012
Union Bank Of India
15 Lak
23 October 2012
Union Bank Of India
6 Lak
21 July 2015
Union Bank Of India
0
26 June 2015
Vijaya Bank
0
09 October 2013
Vijaya Bank
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
17 September 2013
Vijaya Bank
0
23 October 2012
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
18 October 2013
Vijaya Bank
0
21 July 2015
Union Bank Of India
0
26 June 2015
Vijaya Bank
0
09 October 2013
Vijaya Bank
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
17 September 2013
Vijaya Bank
0
23 October 2012
Union Bank Of India
0
23 October 2012
Union Bank Of India
0
18 October 2013
Vijaya Bank
0

Documents

Form GNL-2-05102020-signed
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(4)-03092020
Optional Attachment-(5)-03092020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(4)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(5)-31082020
Optional Attachment-(4)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(5)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form DIR-11-23022019_signed
Optional Attachment-(1)-23022019
Notice of resignation filed with the company-23022019
Proof of dispatch-23022019
Form DIR-11-02102018_signed