Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,800,000
Authorised Capital
40,000,000

Directors

Swaraj Singla
Swaraj Singla
Director/Designated Partner
over 2 years ago
Niharika Jalan
Niharika Jalan
Director/Designated Partner
over 2 years ago
Kartik Jalan
Kartik Jalan
Non Individual Subscriber
over 6 years ago

Past Directors

Krishna Devi
Krishna Devi
Director
over 12 years ago

Registered Trademarks

Superfruit Kailash Agro

[Class : 32] Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Superveggie Kailash Agro

[Class : 32] Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Supersnacks Kailash Agro

[Class : 32] Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Charges

0
16 May 2013
Uco Bank
8 Crore
02 June 2023
Hdfc Bank Limited
0
16 May 2013
Uco Bank
0
02 June 2023
Hdfc Bank Limited
0
16 May 2013
Uco Bank
0
02 June 2023
Hdfc Bank Limited
0
16 May 2013
Uco Bank
0

Documents

Form DPT-3-23032021-signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Form DPT-3-03082020-signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
List of depositors-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Acknowledgement received from company-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Notice of resignation filed with the company-20042019
Notice of resignation;-20042019
Proof of dispatch-20042019
Optional Attachment-(1)-20042019
Form MGT-7-29112018_signed