Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,783,600
Authorised Capital
2,500,000

Directors

Monica Seth
Monica Seth
Director
about 20 years ago

Past Directors

Mihir Seth
Mihir Seth
Additional Director
over 13 years ago
Kokil Madan
Kokil Madan
Director
about 20 years ago

Registered Trademarks

Health 1st Prano Flax India

[Class : 29] Flaxseed Oil & Edible Oil Including, Mustard Oil, Peanut Oil, Coconut Oil, Sesame Oil, Kalonji Oil, Walnut Oil, Pistachio Oil, Sunflower Oil, Olive Oil, Castor Oil, Salad Oil In Class 29.

Health 1st Prano Flax India

[Class : 30] Flaxseed Powder, Flaxseed Hull Powder, Flaxseed Meal Powder, Flaxseed Flour, Flaxseed Meal Flour In Class 30

Flaxseed Oil Prano Flax India

[Class : 30] Flaxseed Powder, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
View +1 more Brands for Prano Flax (India) Private Limited.

Charges

1 Crore
30 November 2015
Punjab National Bank
1 Crore
04 December 2009
Punjab National Bank
80 Lak
04 December 2009
Punjab National Bank
87 Lak
30 November 2015
Others
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
30 November 2015
Others
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0
30 November 2015
Others
0
04 December 2009
Punjab National Bank
0
04 December 2009
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form DPT-3-05052020-signed
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DPT-3-26062019
Form ADT-1-30032019_signed
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed