Company Information
CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,008,500
Authorised Capital
17,500,000
Directors
Rehan Ahmed Abdul Razzaque Shaikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Mishra
Director
over 13 years ago
over 13 years ago
Past Directors
Sikndar Hafiz Khan
Director
almost 26 years ago
almost 26 years ago
Shankarnarayanan Sundaram
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 30] Tea, Spices, Garam Masala, Papad, Badi, Flour & Preparation Made From Cereals, Mix & Instant Food Powder, Honey, Coffee, Sugar, Rice, Bread, Biscuits, Cakes, Pastry And Confectionery, Salt, Namkeen.
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 : 3] Soaps, Detergents, Dish Bar, Optical Whitener, Washing, Cleaning And Bleaching Preparation, Cosmetics, Tooth Paste, Tooth Powder, Hair Oils, Shampoo & Lotion, Perfumes, Heena, Agarbatti & Dhoopbatti.
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.
Charges
17 October 2000
Uti Bank Limited
80 Lak
05 October 1999
Bank Of Baroda
6 Crore
03 September 1996
Bank Of Baroda
4 Crore
16 March 2002
Uti Bank
6 Crore
03 September 1996
Bank Of Baroda
0
17 October 2000
Uti Bank Limited
0
05 October 1999
Bank Of Baroda
0
16 March 2002
Uti Bank
0
03 September 1996
Bank Of Baroda
0
17 October 2000
Uti Bank Limited
0
05 October 1999
Bank Of Baroda
0
16 March 2002
Uti Bank
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11112019-signed
Form DPT-3-04112019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-11012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-21122018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-26052018
Form AOC-4-26052018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Proof of dispatch-19042018
Notice of resignation filed with the company-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Acknowledgement received from company-19042018
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
