Company Information

CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
714,000
Authorised Capital
1,000,000

Directors

Shelly Goyal
Shelly Goyal
Director/Designated Partner
about 25 years ago
Ajay Goyal
Ajay Goyal
Director/Designated Partner
over 25 years ago

Registered Trademarks

Padmini Essentia Padmini Impex

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steetwool, Glassware, Porcelain And Earthenware Not Included In Other Classes, Non Stick Cookware, Pressure Cooker, Stainless Steel Utensils & Cookwares.

Cookplus Padmini Impex

[Class : 11] Installations For Lighting, Heating, Steam Generating, Water Heater, Cooking, Refrigerating, Drying, Ventilating, Water Supply, Pump And Sanitary, Cooking Ranges, Gas Stoves

Charges

4 Crore
18 February 2015
Icici Bank Limited
4 Crore
11 September 2004
Bank Of Baroda
2 Crore
29 February 2008
Bank Of Baroda
3 Crore
21 October 2009
Bank Of Baroda
9 Lak
09 July 2003
Bank Of Baroda
1 Crore
05 May 2008
Bank Of Baroda
8 Lak
28 September 2005
Bank Of Baroda
2 Crore
25 February 2009
Bank Of Baroda
2 Lak
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed