Company Information
CIN
Status
Date of Incorporation
05 December 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Achla Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Malhotra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajesh Kumar Malhotra
Director/Designated Partner
about 46 years ago
about 46 years ago
Past Directors
Atul Malhotra
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 21] Pressure Cookers, Kitchenwares, Non Stick Kookwares And Cooking Utensils; Parts And Fittings Of The Aforesaid Goods Included In Class 21.
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.
Charges
01 May 1999
Indian Overseas Bank
1 Crore
09 June 2022
Hdfc Bank Limited
0
01 May 1999
Others
0
09 June 2022
Hdfc Bank Limited
0
01 May 1999
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-03122020-signed
Form CHG-1-25072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
