Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,600,000
Authorised Capital
150,000,000

Directors

Surendra Kumar Mehrotra
Surendra Kumar Mehrotra
Director/Designated Partner
almost 3 years ago
Kriti Mehrotra
Kriti Mehrotra
Director
over 13 years ago
Mahendra Kumar Mehrotra
Mahendra Kumar Mehrotra
Director
over 13 years ago
Rohit Mehrotra
Rohit Mehrotra
Director/Designated Partner
over 13 years ago

Registered Trademarks

Healthy Shuruvat Mehrotra Consumer Products

[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Oils For Food; Pulses And Nuts Prepared For Human Consumption; Raisins; Sesame Oil For Food; Ground Almonds; Apple Purée; Candied Nuts; Compotes; Croquettes; Dates; Falafel; Maize Oil For Food; Olive Oil For Food; Palm Oil For Food; Prepared Seeds; Soya Bean Oil For Food; Sunflower Oil For Food; Processe...

Natural Tattva Mehrotra Consumer Products

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.

Organic 365 Mehrotra Consumer Products

[Class : 31] Agricultural, Horticultural And Forestry Products And Grain, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt.
View +2 more Brands for Mehrotra Consumer Products Private Limited.

Charges

20 Crore
20 December 2018
Axis Bank Limited
20 Crore
20 December 2018
Axis Bank Limited
0
20 December 2018
Axis Bank Limited
0
20 December 2018
Axis Bank Limited
0

Documents

Form INC-22-13112020_signed
Form MGT-14-12112020_signed
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(2)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form DPT-3-09052020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-09112019_signed
Form PAS-3-02112019_signed
Form MGT-14-02112019_signed
Optional Attachment-(2)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Optional Attachment-(1)-02112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112019
Copy of Board or Shareholders? resolution-02112019
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.-02112019
Form ADT-1-13102019_signed