Company Information
CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000
Directors
Sanjeev Kaushal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupen Kaushal
Director/Designated Partner
about 10 years ago
about 10 years ago
Udit Kaushal
Whole Time Director
over 10 years ago
over 10 years ago
Surinder Mohan Kaushal
Beneficial Owner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 35] Trading, Wholesale, Retail, Export, Import, Marketing, E Commerce, Distribution, Shops, Showroom, Online Selling, Online Sale Promotion, Online Marketing, Online Advisement, Offline Selling, Events, Exhibition, Trade Fairs, Advertisement, Consultancy Services, Ordering Services, Office Function, Franchises, Business Administration & Business Management Services ...
[Class : 11] Baking Ovens, Electric Ovens, Cooking Tunnel, Hot Air Tunnels, Industrial Oven, Induction Oven, Domestic Oven, Cooking Oven, Gas Ovens, Microwave Ovens, Their Parts, Fittings & Accessories Included In Class 11
[Class : 7] Biscuit Making Machine, Semi & Fully Automatic Biscuit Making Machine Complete Plants, Their Parts, Fittings And Accessories Including In Class 7
Charges
22 March 2019
Icici Bank Limited
90 Lak
11 August 2014
Karnataka Bank Limited
2 Crore
07 September 2000
Karnataka Bank Limited
3 Crore
07 September 2000
Karnataka Bank Ltd.
17 Crore
11 August 2014
Karnataka Bank Limited
46 Lak
24 August 2011
Karnataka Bank Limited
8 Crore
26 December 2007
Karnataka Bank Limited
4 Crore
07 September 2000
The Karnataka Bank Limited
1 Crore
04 September 2020
Karnataka Bank Ltd.
77 Lak
11 July 2023
Karnataka Bank Ltd.
0
24 February 2023
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
04 March 2022
Karnataka Bank Ltd.
0
22 December 2021
Hdfc Bank Limited
0
24 August 2011
Karnataka Bank Limited
0
22 March 2019
Others
0
07 September 2000
Karnataka Bank Ltd.
0
07 September 2000
Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
07 September 2000
The Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
26 December 2007
Karnataka Bank Limited
0
04 September 2020
Karnataka Bank Ltd.
0
11 July 2023
Karnataka Bank Ltd.
0
24 February 2023
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
04 March 2022
Karnataka Bank Ltd.
0
22 December 2021
Hdfc Bank Limited
0
24 August 2011
Karnataka Bank Limited
0
22 March 2019
Others
0
07 September 2000
Karnataka Bank Ltd.
0
07 September 2000
Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
07 September 2000
The Karnataka Bank Limited
0
11 August 2014
Karnataka Bank Limited
0
26 December 2007
Karnataka Bank Limited
0
04 September 2020
Karnataka Bank Ltd.
0
Documents
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020
Optional Attachment-(1)-05102020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form DPT-3-11022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
