Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,757,700
Authorised Capital
120,000,000
Directors
Gunjan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Salil Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Manoj Shrivastava
Director
about 7 years ago
about 7 years ago
Hemraj Borban
Additional Director
over 7 years ago
over 7 years ago
Diwakar Vedantwar
Additional Director
over 7 years ago
over 7 years ago
Devendra Prasad Singh
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 16] Paper, Printed Matters, Stationery, Printed Promotional Materials Like Visiting Cards, Pamphlets, Brochures, Letter Heads, Bill Book, Plastic Packaging Materials (Not Included In Other Classes)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets Related To Flour And Preparation Made From Cereals (Atta, Rawa, Maida, Suji, Besan, Dalia, Namkeen), Pulses (Processed, Broken, Unprocessed), Mayonnaise, Sauces, Soya Biscuits, Yogurt (Frozen), Soyabeen Paste, Spices, Linseed For Human Consumption, Salt, Edible Oils, S...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Pulses (Unprocessed), Linseed Meal For Animal Consumption, Rapecake For Cattle, Sesome, Oil Cake, Wheat, Agricultural Seed, Grains, Horticultural And Forestry Products Not Included In Other Classes; Cattle Food
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Khyati Foods Private Limited.
Charges
04 November 2009
Bank Of Baroda
2 Crore
12 February 2009
Bank Of Baroda
41 Crore
14 December 2006
Bank Of Baroda
27 Lak
14 December 2006
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
12 February 2009
Bank Of Baroda
0
14 December 2006
Bank Of Baroda
0
04 November 2009
Bank Of Baroda
0
12 February 2009
Bank Of Baroda
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-04112019-signed
Form MGT-14-17082019_signed
Form INC-22-17082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy of board resolution authorizing giving of notice-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Form ADT-3-12072019_signed
Resignation letter-08072019
Form DIR-12-08072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Interest in other entities;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-17012019_signed
Approval letter for extension of AGM;-16012019
List of share holders, debenture holders;-16012019
