Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ajayprakash Kaluram Agrawal
Ajayprakash Kaluram Agrawal
Beneficial Owner
over 2 years ago
Shivprakash Kaluram Ruhatiya
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
over 2 years ago
Vijayprakash Kaluram Agrawal
Vijayprakash Kaluram Agrawal
Beneficial Owner
almost 6 years ago
Sanjayprakash Kaluram Ruhatiya
Sanjayprakash Kaluram Ruhatiya
Beneficial Owner
almost 6 years ago
Omprakash Kaluram Ruhatiya
Omprakash Kaluram Ruhatiya
Beneficial Owner
almost 6 years ago
Shriprakash Kaluram Agrawal
Shriprakash Kaluram Agrawal
Beneficial Owner
almost 6 years ago

Registered Trademarks

Vitthal Pamola Kaluram Food Products

[Class : 29] Edible Oil.

Vitthal Kaluram Food Products

[Class : 29] Edible Oil.

Vitthal Kaluram Food Products

[Class : 32] Aloe Vera Drinks, Non Alcoholic; Aperitifs, Non Alcoholic; Barley Wine [Beer]; Beer; Beer Wort; Beer Based Cocktails; Carbonated Water / Aerated Water; Preparations For Making Carbonated Water / Preparations For Making Aerated Water; Cider, Non Alcoholic; Cocktails, Non Alcoholic; Energy Drinks; Extracts Of Hops For Making Beer; Fruit Juices / Fruit Juice; Fruit...
View +12 more Brands for Kaluram Food Products Private Limited.

Charges

60 Crore
15 December 2017
Punjab National Bank
3 Crore
30 March 2015
Punjab National Bank
28 Crore
27 January 2021
Hdfc Bank Limited
29 Crore
27 January 2021
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 March 2015
Others
0
15 December 2017
Others
0
27 January 2021
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 March 2015
Others
0
15 December 2017
Others
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-02082019
Form PAS-3-11062019_signed
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.-11062019
Copy of Board or Shareholders? resolution-11062019
Form PAS-3-13052019_signed
Form MGT-14-13052019_signed
Copy of Board or Shareholders? resolution-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
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.-13052019
Copy of the special resolution authorizing the issue of bonus shares;-13052019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-25032018_signed
Optional Attachment-(1)-10022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022018
Form CHG-1-09022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Instrument(s) of creation or modification of charge;-08022018