Company Information
CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
19,670,000
Authorised Capital
20,000,000
Directors
Rakesh Ladhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Ladhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ladhani
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Ice Cream , Candy And Frozen Desert, Being Included In Class 30
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.
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Ice Cream, Candy & Frozen Desert, Being Included In Class 3 5.
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.
[Class : 30] Ice Cream, Being Included In Class 30
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.
View +3 more Brands for R P Milkmade Products Private Limited.
Charges
31 March 2014
Punjab National Bank
2 Crore
31 December 2011
Hdfc Bank Limited
1 Crore
09 March 2007
Bank Of India Limited
25 Lak
28 March 2003
Bank Of India
50 Lak
18 September 2008
Bank Of India
1 Crore
09 March 2007
Bank Of India Limited
30 Lak
23 July 1998
Bank Of India
31 Lak
18 September 2008
Bank Of India
50 Lak
22 May 2007
Bank Of India
8 Lak
22 May 2007
Bank Of India
0
18 September 2008
Bank Of India
0
31 March 2014
Punjab National Bank
0
31 December 2011
Hdfc Bank Limited
0
23 July 1998
Bank Of India
0
28 March 2003
Bank Of India
0
18 September 2008
Bank Of India
0
09 March 2007
Bank Of India Limited
0
09 March 2007
Bank Of India Limited
0
22 May 2007
Bank Of India
0
18 September 2008
Bank Of India
0
31 March 2014
Punjab National Bank
0
31 December 2011
Hdfc Bank Limited
0
23 July 1998
Bank Of India
0
28 March 2003
Bank Of India
0
18 September 2008
Bank Of India
0
09 March 2007
Bank Of India Limited
0
09 March 2007
Bank Of India Limited
0
22 May 2007
Bank Of India
0
18 September 2008
Bank Of India
0
31 March 2014
Punjab National Bank
0
31 December 2011
Hdfc Bank Limited
0
23 July 1998
Bank Of India
0
28 March 2003
Bank Of India
0
18 September 2008
Bank Of India
0
09 March 2007
Bank Of India Limited
0
09 March 2007
Bank Of India Limited
0
22 May 2007
Bank Of India
0
18 September 2008
Bank Of India
0
31 March 2014
Punjab National Bank
0
31 December 2011
Hdfc Bank Limited
0
23 July 1998
Bank Of India
0
28 March 2003
Bank Of India
0
18 September 2008
Bank Of India
0
09 March 2007
Bank Of India Limited
0
09 March 2007
Bank Of India Limited
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-14-23042018_signed
Form ADT-1-23042018_signed
Copy of the intimation sent by company-20042018
Optional Attachment-(1)-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Form ADT-3-09042018-signed
Resignation letter-14032018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
