Company Information
CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Amit Mahajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sumit Mahajan
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Madhurima Mahajan
Additional Director
over 6 years ago
over 6 years ago
Hemant Kumar Batra
Director
over 26 years ago
over 26 years ago
Dharam Vir Batra
Director
over 26 years ago
over 26 years ago
Davinder Kumar Batra
Managing Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
Charges
22 September 2010
Jammu And Kashmir Bank Ltd.
2 Crore
28 November 2000
Oriental Bank Of Commerce
10 Lak
18 May 1998
Union Bank Of India
10 Lak
10 December 1989
Oriental Bank Of Commerce
21 Lak
08 August 2023
Hdfc Bank Limited
0
22 September 2010
Jammu And Kashmir Bank Ltd.
0
28 November 2000
Oriental Bank Of Commerce
0
10 December 1989
Oriental Bank Of Commerce
0
18 May 1998
Union Bank Of India
0
08 August 2023
Hdfc Bank Limited
0
22 September 2010
Jammu And Kashmir Bank Ltd.
0
28 November 2000
Oriental Bank Of Commerce
0
10 December 1989
Oriental Bank Of Commerce
0
18 May 1998
Union Bank Of India
0
Documents
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form ADT-1-18122019_signed
List of share holders, debenture holders;-28112019
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
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
