Company Information
CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Vijay Kumar Gupta
Director
over 2 years ago
over 2 years ago
Vinay Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Preeti Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Karnika Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Shubhangi Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Eshita Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vandana Gupta
Director
about 10 years ago
about 10 years ago
Santosh Kumar Gupta
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Maida, Atta, Suji, Rawa And Bran; 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
25 June 2013
Hdfc Bank Limited
2 Crore
29 May 2013
Hdfc Bank Limited
2 Crore
28 August 1991
Oriental Bank Of Commerce
95 Lak
29 May 2013
Hdfc Bank Limited
0
28 August 1991
Oriental Bank Of Commerce
0
25 June 2013
Hdfc Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
28 August 1991
Oriental Bank Of Commerce
0
25 June 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-08092020-signed
Optional Attachment-(3)-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(4)-31082020
Evidence of cessation;-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Optional Attachment-(2)-07012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Company CSR policy as per section 135(4)-15102019
Form AOC-4-15102019_signed
Form DPT-3-10102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
