Company Information
CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,715,000
Authorised Capital
10,000,000
Directors
Priyadarshini Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey,Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 October 2012
Kotak Mahindra Bank Limited
24 Crore
26 November 1996
State Bank Of India
3 Crore
28 May 1996
State Bank Of India
1 Crore
17 July 2006
Hdfc Bank Limited
9 Crore
12 December 2005
Hdfc Bank Limited
20 Crore
10 September 2020
Hdfc Bank Limited
58 Lak
27 October 2021
Hdfc Bank Limited
0
30 October 2012
Others
0
10 September 2020
Hdfc Bank Limited
0
28 May 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
12 December 2005
Hdfc Bank Limited
0
17 July 2006
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
30 October 2012
Others
0
10 September 2020
Hdfc Bank Limited
0
28 May 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
12 December 2005
Hdfc Bank Limited
0
17 July 2006
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
30 October 2012
Others
0
10 September 2020
Hdfc Bank Limited
0
28 May 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
12 December 2005
Hdfc Bank Limited
0
17 July 2006
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
30 October 2012
Others
0
10 September 2020
Hdfc Bank Limited
0
28 May 1996
State Bank Of India
0
26 November 1996
State Bank Of India
0
12 December 2005
Hdfc Bank Limited
0
17 July 2006
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form AOC-4(XBRL)-19032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Form MGT-7-13032020_signed
Copy of MGT-8-06032020
List of share holders, debenture holders;-06032020
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012018-signed
Copy of MGT-8-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Form MGT-7-03012018_signed
Form INC-28-26102017-signed
Form AOC-4-06012017_signed
