Company Information
CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000
Directors
Jitendrakumar Rajmal Jain
Additional Director
over 2 years ago
over 2 years ago
Rajmal Narmal Jain
Director
over 2 years ago
over 2 years ago
Arunkumar Rajmal Jain
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export And Online Services Featuring Food And Beverages; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Excluding The Transport Thereof, Enabling Customers To Conveniently View And Purchase Those Goods; Organization Of Exhibitions And Events For Commercial Or Advertising Purposes.
[Class : 35] Wholesale, Retail, Import, Export And Online Services Featuring Food And Beverages; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Excluding The Transport Thereof, Enabling Customers To Conveniently View And Purchase Those Goods; Organization Of Exhibitions And Events For Commercial Or Advertising Purposes.
[Class : 30] Sweets; Rasagulla (Sweetmeat); Gulab Jamun (Sweetmeat); Petha (Sweetmeat); Halwa (Confectionery); Chikki (Confectionery); Wafers; Samosa (Indian Snack Food); Farsan (Cereal Based Snacks); Spice Blends; Spice Mixes; Turmeric; Chilli Powder; Dhania Powder (Coriander); Gravy Mixes; Aniseed; Garlic Powder; Fruit Flavorings, Other Than Essential Oils, For Foodstuffs;...
View +3 more Brands for Mahavir Namkeens Private Limited.
Charges
03 November 2015
Kotak Mahindra Bank Limited
7 Crore
25 April 2012
Bank Of India
4 Crore
14 September 2021
Hdfc Bank Limited
36 Lak
14 September 2021
Hdfc Bank Limited
0
03 November 2015
Others
0
25 April 2012
Bank Of India
0
14 September 2021
Hdfc Bank Limited
0
03 November 2015
Others
0
25 April 2012
Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-28012020-signed
Form MGT-7-21112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
