Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Anshu Gupta
Anshu Gupta
Director
over 2 years ago
Amit Gupta
Amit Gupta
Director
almost 13 years ago

Registered Trademarks

Queenbee Foods Private Limited (Device) Queenbee Foods

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables: Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Charges

41 Crore
25 January 2018
Kotak Mahindra Bank Limited
1 Crore
08 June 2013
Allahabad Bank
5 Crore
19 March 2022
The Karur Vasya Bank Limited
2 Crore
15 November 2021
Standard Chartered Bank
38 Crore
19 March 2022
Others
0
15 November 2021
Standard Chartered Bank
0
25 January 2018
Others
0
08 June 2013
Others
0
19 March 2022
Others
0
15 November 2021
Standard Chartered Bank
0
25 January 2018
Others
0
08 June 2013
Others
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-20032018-signed
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed