Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anupam Bhattacharjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Arrun Jai Prakash Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rakesh Sharma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[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 Oils And Fats
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
22 April 2013
L & T Finance Limited
45 Lak
11 August 2011
Punjab National Bank
3 Crore
08 September 2010
Punjab National Bank
50 Lak
22 April 2013
L & T Finance Limited
0
08 September 2010
Punjab National Bank
0
11 August 2011
Punjab National Bank
0
22 April 2013
L & T Finance Limited
0
08 September 2010
Punjab National Bank
0
11 August 2011
Punjab National Bank
0
22 April 2013
L & T Finance Limited
0
08 September 2010
Punjab National Bank
0
11 August 2011
Punjab National Bank
0
Documents
Form DIR-12-050714.OCT
Evidence of cessation-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Letter of Appointment-050714.PDF
Form 23B for period 010411 to 310312-250712.OCT
Form66-261013 for the FY ending on-310312.OCT
Form23AC-291013 for the FY ending on-310312.OCT
Form 23B for period 300410 to 310311-030510.OCT
Form 32-090813.OCT
Optional Attachment 1-060813.PDF
FormSchV-060813 for the FY ending on-310312.OCT
Optional Attachment 1-060813.PDF
Form 32-060813-290912.PDF
Certificate of Registration of Mortgage-200613.PDF
Instrument of creation or modification of charge-200613.PDF
Certificate of Registration of Mortgage-200613.PDF
Form 8-200613.OCT
Certificate of Registration of Mortgage-200613.PDF
Form 23B for period 010412 to 310313-100613.OCT
Form 67 -Addendum--130612 in respect of Form 23-050612.PDF
AoA - Articles of Association-130612.PDF
MoA - Memorandum of Association-130612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060612.PDF
Minutes of Meeting-060612.PDF
Optional Attachment 1-060612.PDF
Form 23-050612.PDF
MoA - Memorandum of Association-050612.PDF
Copy of resolution-050612.PDF
Optional Attachment 1-050612.PDF
