Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Kamal Prakash
Kamal Prakash
Director
about 2 years ago
Jay Prakash
Jay Prakash
Director
over 2 years ago
Sunita Devi
Sunita Devi
Director
over 12 years ago
Santosh Devi
Santosh Devi
Director
over 12 years ago
Lalita Saini
Lalita Saini
Director
over 12 years ago

Past Directors

Doongar Mal
Doongar Mal
Director
over 12 years ago

Registered Trademarks

Sutea Sanjivani Tea

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Sutea Sanjivani Tea

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Sutea Sanjivani Tea

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Charges

17 Crore
17 June 2019
State Bank Of India
11 Lak
20 February 2018
State Bank Of India
12 Crore
30 September 2022
State Bank Of India
4 Crore
29 June 2022
Profectus Capital Private Limited
1 Crore
18 October 2023
State Bank Of India
0
30 September 2022
State Bank Of India
0
29 June 2022
Others
0
20 February 2018
State Bank Of India
0
17 June 2019
State Bank Of India
0
18 October 2023
State Bank Of India
0
30 September 2022
State Bank Of India
0
29 June 2022
Others
0
20 February 2018
State Bank Of India
0
17 June 2019
State Bank Of India
0
18 October 2023
State Bank Of India
0
30 September 2022
State Bank Of India
0
29 June 2022
Others
0
20 February 2018
State Bank Of India
0
17 June 2019
State Bank Of India
0
18 October 2023
State Bank Of India
0
30 September 2022
State Bank Of India
0
29 June 2022
Others
0
20 February 2018
State Bank Of India
0
17 June 2019
State Bank Of India
0

Documents

Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-02052020-signed
Form SH-7-03032020-signed
Form MGT-14-29022020_signed
Copy of the resolution for alteration of capital;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form MGT-14-13022020-signed
Form PAS-3-01022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-01022020
Copy of Board or Shareholders? resolution-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered articles of association-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copy of board resolution authorizing giving of notice-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-14-21122019_signed
Form SH-7-20122019-signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-14-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019