Company Information
CIN
Status
Date of Incorporation
10 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,582,900
Authorised Capital
2,000,000
Directors
Uma Garg
Director
almost 36 years ago
almost 36 years ago
Anil Kumar Garg
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Veast. Baking Powder, Salt.
Mustard, Vinegar, Sauces (Condiments), Spices, Ice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice 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.
Charges
27 January 2014
Allahabad Bank
1 Crore
15 September 1991
Allahabad Bank
70 Thousand
27 March 1990
Uttar Pradesh Financial Corporation Ltd
7 Lak
27 July 1990
Uttar Pradesh Financial Corporation
7 Lak
27 January 2014
Allahabad Bank
0
27 July 1990
Uttar Pradesh Financial Corporation
0
15 September 1991
Allahabad Bank
0
27 March 1990
Uttar Pradesh Financial Corporation Ltd
0
27 January 2014
Allahabad Bank
0
27 July 1990
Uttar Pradesh Financial Corporation
0
15 September 1991
Allahabad Bank
0
27 March 1990
Uttar Pradesh Financial Corporation Ltd
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-08122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
