Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Ramnik Sethi Kaur
Director
almost 9 years ago
almost 9 years ago
Gurmehar Kour Sethi
Director
almost 9 years ago
almost 9 years ago
Anil Jain
Director
over 12 years ago
over 12 years ago
Rajendra Gupta
Director
over 12 years ago
over 12 years ago
Naina Kukreja
Director/Designated Partner
over 12 years ago
over 12 years ago
Mandeep Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sarthak Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Flour & Cereal Preparations, Confectionery, Honey, Salt, Mustard, Vinegar, Sauces, Spices & Condiments.
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.
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
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.
[Class : 29] Preserved, Frozen, Dried & Cooked Fruits & Vegetables, Jellies, Jams, Milk & Milk Products & Edible Oils.
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.
View +1 more Brands for Adore Impex Private Limited.
Documents
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-04092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Form ADT-3-01092018-signed
Resignation letter-25082018
Form ADT-1-09062018_signed
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form DIR-12-22022017_signed
Optional Attachment-(1)-13022017
