Company Information
CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
40,000,000
Directors
Varun Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bal Kishan Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Rani
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 30] 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, & Pulses.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 October 2015
Kotak Mahindra Bank Limited
39 Crore
31 July 2007
Hdfc Bank Limited
20 Crore
24 November 2001
State Bank Of Bikaner & Jaipur
1 Crore
20 March 2001
State Bank Of Bikaner & Jaipur
2 Crore
29 May 2006
Centurion Bank Of Punjab Ltd.
8 Lak
30 August 2006
Standard Chartered Bank
5 Crore
30 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
30 August 2006
Standard Chartered Bank
0
31 July 2007
Hdfc Bank Limited
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
24 November 2001
State Bank Of Bikaner & Jaipur
0
20 March 2001
State Bank Of Bikaner & Jaipur
0
30 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
30 August 2006
Standard Chartered Bank
0
31 July 2007
Hdfc Bank Limited
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
24 November 2001
State Bank Of Bikaner & Jaipur
0
20 March 2001
State Bank Of Bikaner & Jaipur
0
30 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
30 August 2006
Standard Chartered Bank
0
31 July 2007
Hdfc Bank Limited
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
24 November 2001
State Bank Of Bikaner & Jaipur
0
20 March 2001
State Bank Of Bikaner & Jaipur
0
30 July 2023
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
30 October 2015
Others
0
30 August 2006
Standard Chartered Bank
0
31 July 2007
Hdfc Bank Limited
0
29 May 2006
Centurion Bank Of Punjab Ltd.
0
24 November 2001
State Bank Of Bikaner & Jaipur
0
20 March 2001
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Form MGT-7-27122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
