Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,600,000

Directors

Krishan Kumar Yadav
Krishan Kumar Yadav
Director/Designated Partner
about 2 years ago
Mohan Yadav
Mohan Yadav
Director/Designated Partner
over 2 years ago
Seema Yadav
Seema Yadav
Director/Designated Partner
over 3 years ago
Viresh Yadav
Viresh Yadav
Individual Promoter
about 4 years ago
Mukund Mohan
Mukund Mohan
Director/Designated Partner
about 4 years ago

Registered Trademarks

Sepla Sepla Foods

[Class : 30] Atta, Maida, Suji, Besan, Pulses, Pulses Products, All Kind Of Dals, Wheat, Rice, Cereals, Tea, Rajma, Kabuli Ghana & Mutter

Sepla Sepla Foods

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling And Retailing Of Pulses And Rice

Briq Sepla Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats In Class 29

Charges

3 Crore
22 February 2022
Icici Bank Limited
3 Crore
22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0

Documents

Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of written consent given by auditor-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023_signed
List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Form PAS-6-22112022
Optional Attachment-(1)-22112022
Instrument(s) of creation or modification of charge;-20072022
Form CHG-1-20072022_signed
Optional Attachment-(1)-20072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220720
Form DPT-3-30062022
Optional Attachment-(3)-19052022
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Form DIR-12-19052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
Form CHG-1-18042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220418
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
Form MGT-14-22032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Form MGT-14-02022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Optional Attachment-(1)-02022022
-17012022