Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
8,500,000
Directors
Sachin Singh
Director
over 2 years ago
over 2 years ago
Preeti Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Madhu Singh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, 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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 December 2011
Small Industries Development Bank Of India
50 Lak
22 December 2011
Small Industries Development Bank Of India
1 Crore
22 December 2011
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-21042020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-08082019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form AOC-4-29032018_signed
Form e-CODS-28032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
