Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
13,400,000
Authorised Capital
20,000,000

Directors

Vikash Kumar Singh
Vikash Kumar Singh
Director/Designated Partner
almost 3 years ago
Ram Niranjan Singh
Ram Niranjan Singh
Director
almost 3 years ago
William Rathan Kumar
William Rathan Kumar
Director
almost 3 years ago

Past Directors

Satyajeet Kumar
Satyajeet Kumar
Director
about 12 years ago
Yogesh Kumar
Yogesh Kumar
Managing Director
over 13 years ago

Registered Trademarks

Ice Wayss Wayss Food Products

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Juices; Syrups And Other Preparations For Making Beverages Smoothies; Frozen Drinks Consisting Primarily Of Fruit And Fruit Juice.

Ice Wayss (Device) Wayss Food Products

[Class : 30] Coffee; Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice, Frozen Confections; Ice Cream, Frozen Yogurt, Sorbets, Sundaes, Ice Cream Shakes, Malts, Smoothies And Frozen Drinks; Fr...

Ice Wayss (Device) Wayss Food Products

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
View +3 more Brands for Wayss Food Products Private Limited.

Charges

29 Lak
17 January 2019
Bank Of India
24 Lak
22 January 2018
Bank Of Maharashtra
5 Lak
20 September 2013
Bank Of India
25 Lak
22 January 2018
Others
0
17 January 2019
Bank Of India
0
20 September 2013
Bank Of India
0
22 January 2018
Others
0
17 January 2019
Bank Of India
0
20 September 2013
Bank Of India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-25102019_signed
Form DPT-3-21102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-06092019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-13022019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-23082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018
Optional Attachment-(1)-20022018
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017