Company Information
CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Venu Gopal Khanna
Director
over 2 years ago
over 2 years ago
Puneet Khanna
Director
over 21 years ago
over 21 years ago
Ranjoo Khanna
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sunil Khanna
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Food Spices And Condiments Of All Kinds, Curry Powder, Termaric Powder, Coriander Powder, Chilli Powder, Kashmiri Mirch Powder, Jeera (Cumin Seed), Saunf (Aniseed), Peppers Including Black Pepper And White Pepper, Mustrad Methi (Fanugreek) And Kasoori Methi, Ajwayn (Thyme/Careway), Kalaunji (Black Cumin), Ginger, Vinegar, Asofia Dita Soyabeen Bari, Papad, Honey...
[Class : 29] Pickles And Chatneys, Sourness (Khatai) Including Mango Sourness, Dry Mango And Dry Mango Powder, Jellies, Jams, Prepserve Soups And Preparations For Making Soups, Mushroom (Preserved), Potato Chips And Potato Crisps (Waffers), Soyabeens Preparations And Preserved, Dried And Cooked Fruits And Vegetables
[Class : 3] Hawan Samagri And Mehandi (Hina).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 December 2009
Punjab National Bank
2 Crore
11 February 2009
Punjab National Bank
25 Lak
17 December 2008
Punjab National Bank
10 Crore
15 December 2007
State Bank Of India
7 Crore
28 September 2006
Punjab National Bank
6 Crore
16 August 2005
United Bank Of India
4 Crore
16 August 2005
United Bank Of India
4 Crore
03 July 2001
Bank Of Baroda
1 Crore
06 August 2005
United Bank Of India
4 Crore
01 March 2000
State Bank Of India
30 Lak
28 September 2006
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
11 February 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
06 August 2005
United Bank Of India
0
01 March 2000
State Bank Of India
0
03 July 2001
Bank Of Baroda
0
17 December 2008
Punjab National Bank
0
15 December 2007
State Bank Of India
0
28 September 2006
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
11 February 2009
Punjab National Bank
0
16 August 2005
United Bank Of India
0
06 August 2005
United Bank Of India
0
01 March 2000
State Bank Of India
0
03 July 2001
Bank Of Baroda
0
17 December 2008
Punjab National Bank
0
15 December 2007
State Bank Of India
0
Documents
Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
FormSchV-280815 for the FY ending on-310313.OCT
FormSchV-280815 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310313.OCT
Form23AC-010915 for the FY ending on-310314.OCT
Form66-280815 for the FY ending on-310313.OCT
Form66-280815 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-250714 .PDF
Certificate of Registration for Modification of Mortgage-250714 .PDF
Certificate of Registration for Modification of Mortgage-250714 .PDF
Form CHG-1-260714.OCT
Instrument of creation or modification of charge-080714.PDF
Optional Attachment 1-080714.PDF
Form 23B for period 010413 to 310314-151013.OCT
Certificate of Registration for Modification of Mortgage-061113.PDF
Certificate of Registration for Modification of Mortgage-061113.PDF
