Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,203,000
Authorised Capital
50,000,000
Directors
Amrita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kotthapally Krishna Kishore
Director
about 12 years ago
about 12 years ago
Past Directors
Akshay Kumar Agarwal
Director
about 6 years ago
about 6 years ago
Manuja Agarwal
Additional Director
over 6 years ago
over 6 years ago
Krishna Chandra Gupta Chimata
Director
over 10 years ago
over 10 years ago
Sagar Agarwal .
Director
over 11 years ago
over 11 years ago
Agarwal Nikhil
Director
over 11 years ago
over 11 years ago
Sumit Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Pratik Agarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 29] Edible Oil, Edible Fats, Edible Bone Oil, Butter,Chocolate Nut Butter, Cocoa Butter, Coconut Butter, Peanut Butter, Butter Cream, Coconut Oil, Coconut Fat, Colza Oil For Food, Corn Oil, Coconut Fat, Maize Oil, Olive Oil For Food, Palm Oil For Food, Rape Oil For Food, Sesame Oil, Sunflower Oil For Food
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
16 April 2022
Hdfc Bank Limited
6 Lak
26 July 2021
Hdfc Bank Limited
10 Lak
10 October 2023
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
10 October 2023
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
10 October 2023
Yes Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-10062020-signed
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form DPT-3-30062019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(2)-31052019
Form INC-22-29042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-23042019
