Company Information
CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,661,640
Authorised Capital
80,000,000
Directors
Rajendra Prasad Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shatvardhan Raj Mohnot
Director/Designated Partner
about 6 years ago
about 6 years ago
Ram Kishore Singh
Director/Designated Partner
about 17 years ago
about 17 years ago
Sarla Devi Khaitan
Director
almost 19 years ago
almost 19 years ago
Neetu Jiwarajka
Director
almost 21 years ago
almost 21 years ago
Kushma Sushilkumar Jiwarajka
Director
almost 21 years ago
almost 21 years ago
Sushilkumar Jiwarajka
Director
almost 21 years ago
almost 21 years ago
Past Directors
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Director
over 10 years ago
over 10 years ago
Pankaj Bhargava
Director
over 15 years ago
over 15 years ago
Aradhana Khaitan Mahna
Director
almost 19 years ago
almost 19 years ago
Krishna Kumar Jiwarajka
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions, Marketing Of Consumer Fmcg Products.
Charges
28 July 2016
Hdfc Bank Limited
20 Crore
10 June 2008
Canara Bank
11 Lak
24 April 2008
Canara Bank
10 Lak
24 September 2007
Canara Bank
9 Lak
28 July 2016
Hdfc Bank Limited
0
10 June 2008
Canara Bank
0
24 April 2008
Canara Bank
0
24 September 2007
Canara Bank
0
28 July 2016
Hdfc Bank Limited
0
10 June 2008
Canara Bank
0
24 April 2008
Canara Bank
0
24 September 2007
Canara Bank
0
28 July 2016
Hdfc Bank Limited
0
10 June 2008
Canara Bank
0
24 April 2008
Canara Bank
0
24 September 2007
Canara Bank
0
Documents
Form DIR-12-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Form DPT-3-18032020-signed
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Copy of MGT-8-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-11-29082019_signed
Proof of dispatch-29082019
Acknowledgement received from company-29082019
Notice of resignation filed with the company-29082019
Optional Attachment-(1)-29082019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Notice of resignation;-26082019
