Company Information

CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
134,483,680
Authorised Capital
135,000,000

Directors

Shravan Kumar Agarwal
Shravan Kumar Agarwal
Director/Designated Partner
over 9 years ago
Visvanathan Sankaranarayana
Visvanathan Sankaranarayana
Director/Designated Partner
over 19 years ago
Chand Narian Kuchroo
Chand Narian Kuchroo
Director/Designated Partner
over 20 years ago

Past Directors

Ritu Khullar
Ritu Khullar
Additional Director
over 10 years ago
Bhanu Prakash Pathak
Bhanu Prakash Pathak
Additional Director
over 10 years ago
Ankush Gupta
Ankush Gupta
Additional Director
over 11 years ago
Bhawana .
Bhawana .
Company Secretary
over 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago

Registered Trademarks

Samprash Samprash Foods

[Class : 29] Milk And Milk Products

Samprash Samprash Foods

[Class : 29] Milk And Milk Products

White Side Up Samprash Foods Limited

[Class : 29] All Dairy, Milk And Milk Products; Milk Including Packaged Milk, Pouch Milk, Bottled Milk; Flavoured Milk, Soya Milk, Skimmed Milk, Toned Milk, Double Toned Milk, Full Cream Milk; Milk Based Beverages And Drinks Including Milk Shakes, Butter Milk And Lassi; Desserts Made From Milk And Milk Products; Shrikhand, Amrakhand; Curd; Yoghurt; Dahi, Khoa, Paneer, White ...
View +3 more Brands for Samprash Foods Limited.

Charges

347 Crore
26 November 2015
Sbicap Trustee Company Limited
68 Crore
08 August 2014
Union Bank Of India
67 Lak
07 July 2014
Sbicap Trustee Company Limited
172 Crore
07 September 2011
Union Bank Of India (lead Bank)
106 Crore
11 June 2014
Union Bank Of India
13 Lak
20 March 2013
Union Bank Of India
66 Crore
15 October 2013
S. E. Investments Limited
1 Crore
18 December 2013
Union Bank Of India
3 Crore
19 May 2014
Union Bank Of India
2 Crore
28 March 2013
United Bank Of India
25 Crore
15 December 2012
Union Bank Of India
5 Crore
18 December 2013
Union Bank Of India
0
07 July 2014
Sbicap Trustee Company Limited
0
15 December 2012
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
28 March 2013
United Bank Of India
0
15 October 2013
S. E. Investments Limited
0
26 November 2015
Sbicap Trustee Company Limited
0
19 May 2014
Union Bank Of India
0
11 June 2014
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
07 September 2011
Union Bank Of India (lead Bank)
0
18 December 2013
Union Bank Of India
0
07 July 2014
Sbicap Trustee Company Limited
0
15 December 2012
Union Bank Of India
0
20 March 2013
Union Bank Of India
0
28 March 2013
United Bank Of India
0
15 October 2013
S. E. Investments Limited
0
26 November 2015
Sbicap Trustee Company Limited
0
19 May 2014
Union Bank Of India
0
11 June 2014
Union Bank Of India
0
08 August 2014
Union Bank Of India
0
07 September 2011
Union Bank Of India (lead Bank)
0

Documents

Form DIR-11-21022019_signed
Optional Attachment-(1)-21022019
Proof of dispatch-21022019
Notice of resignation filed with the company-21022019
Form DIR-12-17102018_signed
Evidence of cessation;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form DIR-12-28092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Form DIR-12-04122017_signed
Optional Attachment-(1)-28112017
Evidence of cessation;-28112017
Evidence of cessation;-04102017
Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Form DIR-12-04102017_signed
Form MGT-14-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Letter of appointment;-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Form DIR-12-03102017_signed
Form CHG-4-27072017_signed
Letter of the charge holder stating that the amount has been satisfied-27072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
Form DIR-12-13042017_signed
Evidence of cessation;-07042017