Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,890,670
Authorised Capital
60,000,000
Directors
Raj Kanwar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Federico Palacios Camarena
Director/Designated Partner
about 4 years ago
about 4 years ago
Luis Miguel Briola Clement
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishesh Mago
Wholetime Director
over 10 years ago
over 10 years ago
Ramesh Mago
Wholetime Director
over 10 years ago
over 10 years ago
Past Directors
Samodh Bassi Kumar
Additional Director
about 4 years ago
about 4 years ago
Inigo Garate Otaola
Additional Director
about 4 years ago
about 4 years ago
Neera Mago
Director
over 16 years ago
over 16 years ago
Ruby Mago
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 30] Breads, Rusks, Biscuits, Namkeens, Bhujia, Cakes, Pastry & Other Bakery Products.
[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Snack Bars, Take Away Food Outlets, Food Catering And Banquet Services, Cafes, Shake Parlours, Cafeterias And Ice Cream Parlours
[Class : 35] Advertising, Business Administration & Management Activities, Wholesale And Retail Outlets Including Services Relating To Trading And Marketing Of Bread, Biscuits, Cakes, Pastry And Other Bakery Products; Confectionery, Spices And Preparations Made From Cereals; Advertising And Management Of Restaurants And Food Catering Services.
View +15 more Brands for Kitty Industries Private Limited.
Charges
23 April 2016
Icici Bank Limited
3 Crore
16 July 2012
Icici Bank Limited
2 Crore
04 April 2005
State Bank Of India
7 Crore
04 April 2005
State Bank Of India
7 Crore
04 April 2005
State Bank Of India
10 Crore
14 December 2009
Allahabad Bank
1 Crore
23 April 2016
Others
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
14 December 2009
Allahabad Bank
0
16 July 2012
Icici Bank Limited
0
23 April 2016
Others
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
14 December 2009
Allahabad Bank
0
16 July 2012
Icici Bank Limited
0
23 April 2016
Others
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
04 April 2005
State Bank Of India
0
14 December 2009
Allahabad Bank
0
16 July 2012
Icici Bank Limited
0
Documents
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-21072020-signed
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-29062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-06122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form ADT-3-28032019_signed
Resignation letter-28032019
Form INC-22-24122018_signed
