Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,890,000
Authorised Capital
25,000,000

Directors

Anoop Kumar Chhaparia
Anoop Kumar Chhaparia
Director/Designated Partner
over 2 years ago
Naveen Agrawal
Naveen Agrawal
Director/Designated Partner
over 3 years ago
Nikunj Agrawal
Nikunj Agrawal
Director/Designated Partner
over 3 years ago
Hari Agrawal
Hari Agrawal
Director/Designated Partner
over 3 years ago
Nirmal Kumar Chhaparia
Nirmal Kumar Chhaparia
Director/Designated Partner
over 14 years ago
Anand Kumar Chhaparia
Anand Kumar Chhaparia
Director/Designated Partner
over 14 years ago

Past Directors

Sagun Agrawal
Sagun Agrawal
Director
over 6 years ago
Mona Agrawal
Mona Agrawal
Director
over 6 years ago
Nilu Agrawal
Nilu Agrawal
Director
over 6 years ago

Registered Trademarks

Annadev Aata Madhav Govind Food Products

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Veast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Charges

15 Crore
11 December 2015
Union Bank Of India
15 Crore
15 October 2011
Allahabad Bank
6 Crore
15 October 2011
Allahabad Bank
6 Crore
11 December 2015
Others
0
15 October 2011
Allahabad Bank
0
15 October 2011
Allahabad Bank
0
11 December 2015
Others
0
15 October 2011
Allahabad Bank
0
15 October 2011
Allahabad Bank
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-13042020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form INC-22-22052019_signed
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Copy of MGT-8-09122018
Form MGT-7-09122018_signed