Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aryan Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Hardik Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanishk Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida, Suji, Pulses, Sago, Wheat, Asafoetida, Beson, Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Dalia, Salt, Cakes, Powder Milk, Chewing Gum, Jeera, Sounf, Chocolates, Pastry, Rusk Conf...
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] Rice, Coffee, Tea, Cocoa, Sugar, Tapioca, Sago, Artificial, Coffee, Wheat, Wheat Flour, Bread And Other Wheat Products, Pastry And Other Confectionery, Flour And Preparations Made From Cereals, Honey, Treacle, Yeast, Baking Powder, Slat, Mustard, Vinegar, Sauce (Condiments), Spices All Being Goods Included In Class 30.
[Class : 30] Rice, Maida, Suji, Tea, Coffee, Salt, Namkeen, Sugar, Baisen, Spices, Pulses And Flour.
Charges
25 November 2009
Kotak Mahindra Bank Limited
15 Crore
04 July 2007
State Bank Of Mysore
12 Crore
02 June 2005
State Bank Of Mysore
5 Crore
02 June 2005
State Bank Of Mysore
2 Crore
07 September 2007
State Bank Of Mysore
5 Crore
06 August 2001
State Bank Of Mysore
12 Crore
20 February 2003
State Bank Of Mysore
1 Crore
21 May 2022
Hdfc Bank Limited
0
25 November 2009
Others
0
07 September 2007
State Bank Of Mysore
0
20 February 2003
State Bank Of Mysore
0
02 June 2005
State Bank Of Mysore
0
02 June 2005
State Bank Of Mysore
0
06 August 2001
State Bank Of Mysore
0
04 July 2007
State Bank Of Mysore
0
21 May 2022
Hdfc Bank Limited
0
25 November 2009
Others
0
07 September 2007
State Bank Of Mysore
0
20 February 2003
State Bank Of Mysore
0
02 June 2005
State Bank Of Mysore
0
02 June 2005
State Bank Of Mysore
0
06 August 2001
State Bank Of Mysore
0
04 July 2007
State Bank Of Mysore
0
21 May 2022
Hdfc Bank Limited
0
25 November 2009
Others
0
07 September 2007
State Bank Of Mysore
0
20 February 2003
State Bank Of Mysore
0
02 June 2005
State Bank Of Mysore
0
02 June 2005
State Bank Of Mysore
0
06 August 2001
State Bank Of Mysore
0
04 July 2007
State Bank Of Mysore
0
Documents
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-21082020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-29062019
Form MGT-14-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Altered articles of association-01062019
Altered memorandum of association-01062019
Optional Attachment-(1)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
