Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ankit Nichani
Ankit Nichani
Director
over 14 years ago
Vijay Nichani
Vijay Nichani
Director/Designated Partner
over 14 years ago

Registered Trademarks

Anandmayee Anandmayee Milk And Milk Products India

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Cheese And Yogurt

The Taste Of Ecstasy Milbury... Anandmayee Milk And Milk Products India

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Fats, Dairy Products For Foods, Cheese Powder, Cheese And Yoghurt; Included In Class 29.

Ammp Anandmayee Milk & Milk... Anandmayee Milk And Milk Products India

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Fats, Dairy Products For Foods, Cheese Powder, Cheese And Yoghurt; Included In Class 29.

Charges

47 Lak
15 October 2012
Central Bank Of India
47 Lak
15 October 2012
Others
0
15 October 2012
Others
0
15 October 2012
Others
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form AOC-4-31012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-17062017_signed
Copy of written consent given by auditor-17062017
Optional Attachment-(1)-17062017
Copy of the intimation sent by company-17062017
Form ADT-3-25052017-signed