Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Satish Gupta
Managing Director
almost 3 years ago
almost 3 years ago
Rajesh Gupta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 29] Milk And Dairy Products, Skimmed Milk, Cheese, Butter, Desi Ghee And Milk Powder For Sale In India And For Export.
[Class : 29] Milk And Milk Products Including Skimmed Milk, Skimmed Milk Powder, Whole Milk Powder, Dairy Whitener, Butter, Cream, Curd, Cheese, Khoya And Flavored Milk Included In Class 29.
Charges
11 June 2012
Punjab National Bank
25 Lak
24 August 2006
Punjab National Bank
9 Crore
11 November 2005
Indian Overseas Bank
2 Crore
06 September 2003
Indian Overseas Bank
11 Crore
23 September 2003
Indian Overseas Bank
1 Crore
19 August 2005
Indian Overseas Bank
90 Lak
04 September 2002
Indian Overseas Bank
2 Crore
13 December 2004
State Bank Of India
4 Crore
18 December 2020
Shriram Transport Finance Company Limited
3 Lak
05 June 2020
Punjab National Bank
1 Crore
11 August 2023
Others
0
25 July 2023
Others
0
09 May 2022
Others
0
05 June 2020
Others
0
18 December 2020
Others
0
11 June 2012
Punjab National Bank
0
23 September 2003
Indian Overseas Bank
0
04 September 2002
Indian Overseas Bank
0
19 August 2005
Indian Overseas Bank
0
13 December 2004
State Bank Of India
0
06 September 2003
Indian Overseas Bank
0
11 November 2005
Indian Overseas Bank
0
24 August 2006
Punjab National Bank
0
11 August 2023
Others
0
25 July 2023
Others
0
09 May 2022
Others
0
05 June 2020
Others
0
18 December 2020
Others
0
11 June 2012
Punjab National Bank
0
23 September 2003
Indian Overseas Bank
0
04 September 2002
Indian Overseas Bank
0
19 August 2005
Indian Overseas Bank
0
13 December 2004
State Bank Of India
0
06 September 2003
Indian Overseas Bank
0
11 November 2005
Indian Overseas Bank
0
24 August 2006
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
List of share holders, debenture holders;-31072020
Optional Attachment-(1)-31072020
Copy of resolution passed by the company-31072020
Copy of MGT-8-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-19012019
Copy of MGT-8-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
