Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
70,927,400
Authorised Capital
80,000,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
about 2 years ago
Gian Parkash Gupta
Gian Parkash Gupta
Director/Designated Partner
over 2 years ago
Harsh Gupta
Harsh Gupta
Director/Designated Partner
about 3 years ago
Smarth Gupta
Smarth Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Meenu Jain
Meenu Jain
Company Secretary
about 10 years ago
Vineet Mohan Gupta
Vineet Mohan Gupta
Director
about 34 years ago

Registered Trademarks

Karan Karnal Milk Food

[Class : 29] Milk & Milk Products, Milk, Ghee, Pasteurized Butter, Pasteurized Table Butter, Skimmed Milk Powder, Full Cream Milk Powder, Whole Cream Milk Powder, Cheese, Curd, Dairy Whitener, Dairy Cream, Sweetened Condensed Milk, Milk Mix, Butter Oil, Paneer, Ice Cream, Chaach And Anhydrous Milk Fat

Everytime Karnal Milk Foods

[Class : 29] Milk, Condensed Milk, Milk Products, Dairy Products, Ghee And Butter; Included In Class 29.

Karan Karnal Milk Food

[Class : 16] Pressure Sensitive Adhesive Tapes Of All Kinds, Pressure Sensitive Adhesive Labels Of All Kinds And Adhesives Therefore Included In Class 16.
View +1 more Brands for Karnal Milk Foods Ltd..

Charges

19 Crore
28 September 1999
State Bank Of India
19 Crore
01 May 1993
Punjab National Bank
65 Lak
26 April 1994
Punjab National Bank
65 Lak
25 September 1998
Punjab National Bank
2 Crore
18 July 1997
Punjab National Bank
2 Crore
17 July 1992
Haryana State Industrial Deve. Corp. Ltd
80 Lak
05 January 1993
Punjab National Bank
50 Lak
10 June 1992
Haryana Financial Corporation
90 Lak
25 May 1995
Haryana Financial Corporation
15 Lak
28 September 1999
Others
0
26 April 1994
Punjab National Bank
0
18 July 1997
Punjab National Bank
0
25 May 1995
Haryana Financial Corporation
0
01 May 1993
Punjab National Bank
0
10 June 1992
Haryana Financial Corporation
0
25 September 1998
Punjab National Bank
0
05 January 1993
Punjab National Bank
0
17 July 1992
Haryana State Industrial Deve. Corp. Ltd
0
28 September 1999
Others
0
26 April 1994
Punjab National Bank
0
18 July 1997
Punjab National Bank
0
25 May 1995
Haryana Financial Corporation
0
01 May 1993
Punjab National Bank
0
10 June 1992
Haryana Financial Corporation
0
25 September 1998
Punjab National Bank
0
05 January 1993
Punjab National Bank
0
17 July 1992
Haryana State Industrial Deve. Corp. Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-10032021-signed
Form AOC-4(XBRL)-14122020_signed
Approval letter of extension of financial year of AGM-11122020
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Copy of MGT-8-05092020
List of share holders, debenture holders;-05092020
Form AOC-4(XBRL)-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form AOC-5-14122019-signed
Copy of board resolution-10122019
Form DPT-3-01072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Copy of resolution passed by the company-03042019
Form AOC-5-07022019-signed
Copy of board resolution-23012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form DIR-12-25072018_signed