Company Information
CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,602,500
Authorised Capital
3,000,000
Directors
Ramesh Chand Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Chand Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukesh Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Nareshchand Goyal
Director
over 6 years ago
over 6 years ago
Suresh Chand Goyal
Director
over 6 years ago
over 6 years ago
Dinesh Goyal
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Whole Selling And Retailing, Import And Export Of Milk And Milk Products, Milk Powder Containing Sugar, Cream, Cheese, Ice Cream, Curd, Lassi, Paneer, Flavored Milk, Condensed Milk, Milk Maid, Tea, Coffee, Ice Cream Powder And Gulab Jamun Mix
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 : 35] Advertising, Marketing, Sales Promotion, Distribution, Whole Selling And Retailing, Import And Export Related To Food Products For Human Consumption
Charges
22 April 2019
Kotak Mahindra Bank Limited
2 Crore
21 December 2017
Hdfc Bank Limited
3 Crore
29 June 2012
Hdfc Bank Limited
25 Crore
21 June 2012
Punjab National Bank
12 Lak
28 July 2009
Union Bank Of India
2 Crore
04 July 2006
Punjab National Bank
85 Lak
11 April 2000
Punjab National Bank
30 Lak
24 August 2023
Hdfc Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
22 April 2019
Others
0
28 July 2009
Union Bank Of India
0
04 July 2006
Punjab National Bank
0
11 April 2000
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
24 August 2023
Hdfc Bank Limited
0
29 June 2012
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
22 April 2019
Others
0
28 July 2009
Union Bank Of India
0
04 July 2006
Punjab National Bank
0
11 April 2000
Punjab National Bank
0
21 June 2012
Punjab National Bank
0
Documents
Form CHG-1-04042021_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-24092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(2)-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-09072019-signed
