Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Adi Narayan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Kumar Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Niharika Gupta
Director
about 9 years ago
about 9 years ago
Sunita Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Atul Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Ladia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Bran, Besan, Rice, Turmeric Powder, Spices, Salt, Coffee, Tea, Coco, Sugar All Being Goods 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.
Charges
22 February 2018
Standard Chartered Bank
10 Crore
01 November 2011
Hdfc Bank Limited
3 Crore
24 August 2011
Hdfc Bank Limited
3 Crore
14 December 2010
Canara Bank
2 Lak
28 August 2020
Hdfc Bank Limited
8 Crore
18 March 2023
Citi Bank N.a.
5 Crore
18 March 2023
Citi Bank N.a.
0
22 February 2018
Standard Chartered Bank
0
28 August 2020
Hdfc Bank Limited
0
14 December 2010
Canara Bank
0
24 August 2011
Hdfc Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
18 March 2023
Citi Bank N.a.
0
22 February 2018
Standard Chartered Bank
0
28 August 2020
Hdfc Bank Limited
0
14 December 2010
Canara Bank
0
24 August 2011
Hdfc Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-14082020
Letter of the charge holder stating that the amount has been satisfied-12082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form MSME FORM I-20062019_signed
Form MSME FORM I-08062019_signed
Form AOC-5-27042019-signed
Copy of board resolution-23042019
Form AOC-4-24122018_signed
