Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,471,000
Authorised Capital
5,500,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 2 years ago
Vishal Jalani
Vishal Jalani
Director/Designated Partner
over 2 years ago
Indu Jain
Indu Jain
Director
about 15 years ago

Past Directors

Richa Jalani
Richa Jalani
Additional Director
almost 7 years ago
Sameer Goel
Sameer Goel
Director
about 15 years ago

Registered Trademarks

Vyom Vyom Foodcrafts

[Class : 35] Retail, Wholesale Distribution, Sale, Services, Promotion, Online Selling, Online Advertising, Marketing, Online Marketing, Promotion, Dealers Of All Kinds Of Cake, Pastry, Bakery Product, Sweet, Namkeen, Coffee, Food, Beverages, Coffee And Espresso Makers, Tea Makers And Gift Articals; Business Administration, Business Management Assistance, Franchising, Namely...

Vyom Vyom Foodcrafts

[Class : 43] Providing Food, Drinks And Temporary Accommodation, Restaurant, Cafe, Cafeteria, Snack Bar, Coffee Bar And Coffee House, Carry Out Restaurant, And Take Out Restaurant Services; Catering Services; Bakery Products Supply Services For Offices; Coffee Supply Services For Offices; Contract Food Services; Food Preparation; Preparation And Sale Of Carry Out Foods And B...

Brown Sugar (Device) Vyom Foodcrafts

[Class : 43] Providing Food, Drinks And Temporary Accommodation, Restaurant, Cafe, Cafeteria, Snack Bar, Coffee Bar And Coffee House, Carry Out Restaurant, And Take Out Restaurant Services; Catering Services; Bakery Products Supply Services For Offices; Coffee Supply Services For Offices; Contract Food Services; Food Preparation; Preparation And Sale Of Carry Out Foods And B...
View +17 more Brands for Vyom Foodcraft Private Limited.

Charges

0
19 September 2016
Kotak Mahindra Bank Limited
30 Lak
24 August 2021
State Bank Of India
2 Crore
19 October 2019
Kotak Mahindra Bank Limited
80 Lak
19 September 2016
Others
0
24 August 2021
State Bank Of India
0
19 October 2019
Others
0
19 September 2016
Others
0
24 August 2021
State Bank Of India
0
19 October 2019
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-07052020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Form PAS-3-20012020_signed
Copy of Board or Shareholders? resolution-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Form SH-7-16012020-signed
Form MGT-14-16012020-signed
Copy of the resolution for alteration of capital;-13012020
Altered articles of association-13012020
Altered articles of association;-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered memorandum of assciation;-13012020
Form DPT-3-11012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019