Company Information
CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ishant Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Raj Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anchal Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Sajita Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Shashi Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Saroj Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Satish Kumar Garg
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Champa Devi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Selenium, Lead Selenium; Unprocessed Artificial Resins; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Ghee, Butter, Skimmed Milk Powder, Edible Oils And Fats.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Ghee, Butter, Skimmed Milk Powder, Edible Oils And Fats.
View +4 more Brands for Parul Foods Specialities Private Limited.
Charges
18 January 2012
Oriental Bank Of Commerce
25 Crore
14 May 2007
Oriental Bank Of Commerce
5 Lak
09 March 2006
Oriental Bank Of Commerce
6 Crore
08 November 2005
Oriental Bank Of Commerce
5 Crore
25 November 2004
Oriental Bank Of Commerce
6 Crore
29 October 1984
State Bank Of India
5 Lak
07 October 1983
The Maharashtra State Financial Corporation
18 Lak
06 January 2012
Oriental Bank Of Commerce
11 Crore
22 September 2011
Oriental Bank Of Commerce
6 Crore
22 September 2011
Oriental Bank Of Commerce
4 Crore
09 March 2006
Oriental Bank Of Commerce
9 Crore
25 March 2005
Oriental Bank Of Commerce
5 Crore
29 September 2022
Hdfc Bank Limited
0
22 September 2011
Others
0
22 September 2011
Oriental Bank Of Commerce
0
14 May 2007
Oriental Bank Of Commerce
0
18 January 2012
Others
0
29 October 1984
State Bank Of India
0
25 March 2005
Oriental Bank Of Commerce
0
06 January 2012
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0
08 November 2005
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
07 October 1983
The Maharashtra State Financial Corporation
0
09 March 2006
Oriental Bank Of Commerce
0
29 September 2022
Hdfc Bank Limited
0
22 September 2011
Others
0
22 September 2011
Oriental Bank Of Commerce
0
14 May 2007
Oriental Bank Of Commerce
0
18 January 2012
Others
0
29 October 1984
State Bank Of India
0
25 March 2005
Oriental Bank Of Commerce
0
06 January 2012
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0
08 November 2005
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
07 October 1983
The Maharashtra State Financial Corporation
0
09 March 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24022021-signed
Form DPT-3-05112020-signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-14072019
Form CHG-4-03062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-09052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-4-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
