Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Bherwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Bherwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lajwanti Bherwani
Director/Designated Partner
over 24 years ago
over 24 years ago
Copyrights
Krown Jhakas Pizza Krunch KROWN BISCUIT PVT. LTD., A COMPANY INCORPORATED UNDER THE INDIAN COMPANIES ACT,
Registered Trademarks
[Class : 30] Biscuits, Creamy Wafers, Confectionary And Bakery Products.
[Class : 30] Biscuits, Creamy Wafers, Confectionary And Bakery Products.
[Class : 30] Biscuits, Creamy Wafers, Confectionary And Bakery Products..
View +18 more Brands for Krown Biscuit Private Limited.
Charges
04 June 2016
Andhra Bank
40 Lak
04 June 2016
Others
0
04 June 2016
Others
0
04 June 2016
Others
0
Documents
Form DPT-3-17022021-signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Form DPT-3-05082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form DIR-12-13032019_signed
