Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mahesh Jethwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhawna Jethwani
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Vinni Jethwani
Additional Director
over 4 years ago
over 4 years ago
Akash Jethwani
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 29] Edible Oils, Ghee, Vanaspatis, Preserved, Dried And Fruits And Vegetables
[Class : 30] Tea, Coffee, Artificial Coffee, Sago, Sugar And Spices 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.
[Class : 29] Edible Oils, Ghee, Vanaspatis Preserved, Dried And Cooked Fruits And Vegetables Being Goods Included In Class 29.
Charges
30 January 2019
Axis Bank Limited
2 Crore
31 December 2001
Bank Of India
15 Lak
18 December 1996
Bank Of India
85 Lak
18 December 1996
Bank Of India
7 Lak
26 March 2003
Bank Of India
40 Lak
31 March 2023
Others
0
30 January 2019
Axis Bank Limited
0
18 December 1996
Bank Of India
0
26 March 2003
Bank Of India
0
31 December 2001
Bank Of India
0
18 December 1996
Bank Of India
0
31 March 2023
Others
0
30 January 2019
Axis Bank Limited
0
18 December 1996
Bank Of India
0
26 March 2003
Bank Of India
0
31 December 2001
Bank Of India
0
18 December 1996
Bank Of India
0
Documents
Form MGT-7-13022021_signed
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26092019-signed
Form DPT-3-14082019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
