Company Information
CIN
Status
Date of Incorporation
06 May 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,964,100
Authorised Capital
10,000,000
Directors
Siddhartha Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajnish Chandra Dikshit
Director
almost 18 years ago
almost 18 years ago
Shree Ram Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Naveen Agarwal
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 30] Rusk,Cookies,Namkeen And Soan Papdi,Puffs,Dalmoth,Chips ,Biscuits,Bread,Tea,Flour And Preparation Made From Cereals And Spices .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Namkeen, Puffs, Dalmoth, Chips, Biscuits, Rusk, Bread, Tea, Flour, And Preparation Made From Cereals And Spices.
[Class : 30] Bread Including Slices Bread.
View +1 more Brands for Palmy Food Products Private Limited.
Charges
23 May 1995
U. P. Financial Corpn.
55 Lak
26 April 1994
Union Bank Of India
3 Lak
22 July 1992
Anz Grindlays Bank
4 Lak
26 October 1991
U. P. Financial Corpn.
11 Lak
11 April 1987
Indian Bank
1 Lak
17 March 1987
U. P. Financial Corpn.
20 Lak
07 February 1986
U. P. Financial Corpn.
62 Thousand
02 January 1985
Indian Bank
94 Thousand
22 July 1982
Anz Grindlays Bank
4 Lak
30 June 2000
Upfc
55 Lak
30 June 2000
Upfc
0
26 October 1991
U. P. Financial Corpn.
0
22 July 1982
Anz Grindlays Bank
0
17 March 1987
U. P. Financial Corpn.
0
11 April 1987
Indian Bank
0
26 April 1994
Union Bank Of India
0
07 February 1986
U. P. Financial Corpn.
0
22 July 1992
Anz Grindlays Bank
0
23 May 1995
U. P. Financial Corpn.
0
02 January 1985
Indian Bank
0
30 June 2000
Upfc
0
26 October 1991
U. P. Financial Corpn.
0
22 July 1982
Anz Grindlays Bank
0
17 March 1987
U. P. Financial Corpn.
0
11 April 1987
Indian Bank
0
26 April 1994
Union Bank Of India
0
07 February 1986
U. P. Financial Corpn.
0
22 July 1992
Anz Grindlays Bank
0
23 May 1995
U. P. Financial Corpn.
0
02 January 1985
Indian Bank
0
Documents
Form MGT-14-19082020_signed
Form DIR-12-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-14-11042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
