Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,786,750
Authorised Capital
27,600,000

Directors

Mukesh Satpal Malhotra
Mukesh Satpal Malhotra
Director/Designated Partner
about 2 years ago
Akshay Mukesh Malhotra
Akshay Mukesh Malhotra
Director/Designated Partner
about 2 years ago
Ashwini Baldevraj Malhotra
Ashwini Baldevraj Malhotra
Director/Designated Partner
over 2 years ago
Depinderjit Singh Sachdeva
Depinderjit Singh Sachdeva
Director/Designated Partner
almost 4 years ago
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
about 10 years ago

Past Directors

Avanti Ashwini Malhotra
Avanti Ashwini Malhotra
Additional Director
about 7 years ago
Parag Saxena
Parag Saxena
Additional Director
about 17 years ago
Satpal Sitaram Malhotra
Satpal Sitaram Malhotra
Director
over 27 years ago
Baldevraj Sitaram Malhotra
Baldevraj Sitaram Malhotra
Director
over 27 years ago

Registered Trademarks

Divya Kawach Weikfield Foods

[Class : 30] Peppermint Infusions; Mint Infusions; Herbal Infusions; Infusions, Not Medicinal; Aromatic Preparations For Making Non Medicated Infusions; Extracts, Other Than Essential Oils, For Flavoring Beverages; Herbal Flavorings, Other Than Essential Oils, For Beverages.

Weik Up Life’s Little Moments Weikfield Foods

[Class : 37] Building Construction; Building Construction Services; Building Construction Consultancy; Rental Of Construction Equipment; Rental Of Construction And Building Equipment; Providing Information Relating To The Rental Of Construction Equipment; Rental Of Construction Machines And Apparatus And Providing Information Relating Thereto; Rental Of Construction Machines...

Weik Up Life’s Little Moments Weikfield Foods

[Class : 36] Insurance Consultation; Insurance; Insurance Information; Financial Affairs, Monetary Affairs And Real Estate Affairs; Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs; Providing Information Relating To Financial And Monetary Affairs; Lease Purchase Financing; Lending Against Security; Deposits Of Valuables; Charitable Fund Raising; Collect...
View +57 more Brands for Weikfield Foods Private Limited.

Charges

35 Crore
06 December 2016
Hdfc Bank Limited
20 Crore
13 January 2015
Hdfc Bank Limited
15 Crore
11 July 2008
State Bank Of India
4 Crore
27 March 1996
Indian Ltd.
3 Crore
15 January 2021
Hdfc Bank Limited
20 Lak
05 January 2021
Hdfc Bank Limited
8 Lak
20 November 2020
Hdfc Bank Limited
35 Lak
23 October 2020
Hdfc Bank Limited
9 Lak
12 December 2022
Axis Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
11 July 2008
State Bank Of India
0
15 January 2021
Hdfc Bank Limited
0
27 March 1996
Indian Ltd.
0
12 December 2022
Axis Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
11 July 2008
State Bank Of India
0
15 January 2021
Hdfc Bank Limited
0
27 March 1996
Indian Ltd.
0

Documents

Form CHG-1-01032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210301
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form SH-8-19112020-signed
Form SH-9-19112020-signed
Affidavit as per rule 65(3)-11112020
Copy of Special Resolution-11112020
Details of the promoters of the company-11112020
Copy of board resolution-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of the board resolution-11112020
Optional Attachment-(3)-11112020
Statement of assets and liabilities-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Declaration by auditor(s)-11112020
Audited financial statements of last three years-11112020
Auditor's report-11112020
Copy of the board resolution-14102020