Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sumit Pal
Director
about 11 years ago
about 11 years ago
Past Directors
Khushdeep Bajwa
Director
over 9 years ago
over 9 years ago
Jasbir Kaur
Additional Director
over 9 years ago
over 9 years ago
Gurvinder Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 29] Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Curd, Yogurt, Skimmed Milk And Soups.
[Class : 29] Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Dahi, Preserved, Dried And Cooked Fruits And Vegetables, Groundnut Oil, Edible Oil, Oil Cake, Mustard Oil And Fats, Vanaspati Ghee, Jams, Jellies, Fruit Sauces, Pickles, Peanuts, Curd, Yogurt, Skimmed Milk Powder And Soups Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming And Services That Cannot Be Classified In Other Classes, Namely, Providing An Online, Interactive Bulletin Board For The Posting, Promotion, Sale And Resale Of Items Via Global Computer Network, And For The Collection And Dissemination Of Statistical, Quantitative And Qualitative Information Regarding The Sale And Resale Of Items Via A Globa...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Mallekan Dairy And Agro Private Limited.
Charges
26 May 2016
Oriental Bank Of Commerce
2 Crore
26 May 2016
Others
0
26 May 2016
Others
0
17 October 2023
Hdfc Bank Limited
0
26 May 2016
Others
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-26062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-01022018_signed
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form DIR-12-12112016_signed
Optional Attachment-(1)-12112016
Form AOC-4-12112016
Form PAS-3-27062016_signed
Copy of Board or Shareholders? resolution-27062016
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.-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Letter of appointment;-23062016
Optional Attachment-(1)-23062016
Form DIR-12-23062016_signed
