Company Information
CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,054,000
Authorised Capital
5,000,000
Directors
Raju Agarwal
Director
over 2 years ago
over 2 years ago
Ashutosh Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Namita Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Shilpi Agarwal
Director
about 10 years ago
about 10 years ago
Sukh Vir Agarwal
Director
about 10 years ago
about 10 years ago
Siddharth Agarwal
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale, Retail Services Relating To Preparation Made From Cereals (Namkeen, Snacks, Wafers And Bakery Products), Confectionery.
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale, Retail Services Relating To Preparation Made From Cereals (Namkeen, Snacks, Wafers And Bakery Products), Confectionery.
[Class : 30] Namkeens And Snacks, Waffers, Confectionary, Bakery Items, Ice Creams And Edible Items Included In Class 30.
Charges
05 August 2019
United Bank Of India
8 Lak
10 February 2015
United Bank Of India
25 Lak
15 February 2011
United Bank Of India
70 Lak
15 March 2005
United Bank Of India
9 Lak
18 June 2020
Punjab National Bank
7 Lak
21 July 2023
Others
0
05 August 2019
United Bank Of India
0
15 February 2011
Others
0
18 June 2020
Others
0
10 February 2015
United Bank Of India
0
15 March 2005
United Bank Of India
0
21 July 2023
Others
0
05 August 2019
United Bank Of India
0
15 February 2011
Others
0
18 June 2020
Others
0
10 February 2015
United Bank Of India
0
15 March 2005
United Bank Of India
0
Documents
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-24102020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-29042020-signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Letter of the charge holder stating that the amount has been satisfied-12122019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
