Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,500,000
Authorised Capital
100,000,000

Directors

Jiya Chawla
Jiya Chawla
Director/Designated Partner
over 2 years ago
Poonam Chawla
Poonam Chawla
Director/Designated Partner
over 2 years ago
Ridhi Chawla
Ridhi Chawla
Director/Designated Partner
over 2 years ago
Vasudev Chawla
Vasudev Chawla
Beneficial Owner
over 2 years ago

Past Directors

Yogesh Chawla
Yogesh Chawla
Additional Director
almost 11 years ago
Kamal Chawla
Kamal Chawla
Additional Director
over 16 years ago

Registered Trademarks

Mahesh Namkeen Mahesh Namkeen

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Mahesh Gatta Gat Mahesh Namkeen

[Class : 30] Flour And Preparations Made From Cereais,Flour,Spices And Dalmoth,Bhujia, Namkeen.

Mahesh Wheat Flour Cups Mahesh Namkeen

[Class : 30] Flour And Preparations Made From Cereals,Flour,Spices And Dalmoth, Bhujia, Namkeen.
View +4 more Brands for Mahesh Namkeen Private Limited.

Charges

54 Crore
02 November 2019
State Bank Of India
33 Crore
15 September 2017
Kotak Mahindra Bank Limited
12 Crore
27 January 2012
State Bank Of India
3 Crore
16 February 2006
Allahabad Bank
1 Crore
24 May 2021
Hdfc Bank Limited
21 Crore
27 October 2023
Hdfc Bank Limited
0
17 October 2023
Sidbi
0
12 April 2022
Hdfc Bank Limited
0
02 November 2019
State Bank Of India
0
06 May 2022
Sidbi
0
10 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
24 May 2021
Hdfc Bank Limited
0
27 January 2012
State Bank Of India
0
16 February 2006
Allahabad Bank
0
27 October 2023
Hdfc Bank Limited
0
17 October 2023
Sidbi
0
12 April 2022
Hdfc Bank Limited
0
02 November 2019
State Bank Of India
0
06 May 2022
Sidbi
0
10 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
24 May 2021
Hdfc Bank Limited
0
27 January 2012
State Bank Of India
0
16 February 2006
Allahabad Bank
0
27 October 2023
Hdfc Bank Limited
0
17 October 2023
Sidbi
0
12 April 2022
Hdfc Bank Limited
0
02 November 2019
State Bank Of India
0
06 May 2022
Sidbi
0
10 February 2022
Hdfc Bank Limited
0
15 September 2017
Others
0
24 May 2021
Hdfc Bank Limited
0
27 January 2012
State Bank Of India
0
16 February 2006
Allahabad Bank
0

Documents

Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-29092020
Form PAS-3-25072020_signed
Optional Attachment-(3)-25072020
Optional Attachment-(4)-25072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Copy of Board or Shareholders? resolution-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Form SH-7-21072020-signed
Form MGT-14-15072020_signed
Copy of the resolution for alteration of capital;-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of assciation;-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form ADT-3-15042020_signed
Resignation letter-15042020
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form CHG-1-16122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Details of other Entity(s)-14122019
Optional Attachment-(2)-14122019
Form AOC-4-14122019_signed