Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nishant Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravesh Kumar Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Dharam Pal Garg
Director
about 12 years ago
about 12 years ago
Yash Pal Garg
Director
over 20 years ago
over 20 years ago
Radhe Shyam Goyal
Director
over 30 years ago
over 30 years ago
Past Directors
Nikhil Malik
Additional Director
almost 9 years ago
almost 9 years ago
Naresh Kumar
Director
over 30 years ago
over 30 years ago
Ved Parkash
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 31] Kattha, Cutch & Pan Masala.
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 : 31] Kattha, Cutch & Pan Masala.
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
18 July 2016
Hdfc Bank Limited
5 Crore
20 March 1999
State Bank Of Bikaner And Jaipur
4 Crore
11 March 2003
State Bank Of Bikaner & Jaipur
1 Crore
21 April 2023
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 March 1999
State Bank Of Bikaner And Jaipur
0
11 March 2003
State Bank Of Bikaner & Jaipur
0
21 April 2023
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 March 1999
State Bank Of Bikaner And Jaipur
0
11 March 2003
State Bank Of Bikaner & Jaipur
0
21 April 2023
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 March 1999
State Bank Of Bikaner And Jaipur
0
11 March 2003
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-02032021-signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
Optional Attachment-(3)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-05082020-signed
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Interest in other entities;-18072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-31012019_signed
Evidence of cessation;-24012019
