Company Information
CIN
Status
Date of Incorporation
15 November 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,400,000
Authorised Capital
6,000,000
Past Directors
Sunita Manaktala
Director
about 12 years ago
about 12 years ago
Vijit Manaktala
Director
about 14 years ago
about 14 years ago
Vipin Kumar Manaktala
Director
about 14 years ago
about 14 years ago
Nitin Manaktala
Additional Director
about 15 years ago
about 15 years ago
Pawan Kumar Manaktala
Director
about 15 years ago
about 15 years ago
Sachin Manaktala
Additional Director
over 15 years ago
over 15 years ago
Ranjan Kumar Manaktala
Director
over 27 years ago
over 27 years ago
Vinod Kumar Manaktala
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 3] Washing Soap And Detergent Cake
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
29 June 2001
State Bank Of India
1 Crore
29 June 2001
State Bank Of India
0
29 June 2001
State Bank Of India
0
29 June 2001
State Bank Of India
0
Documents
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(3)-11122018
Copy of MGT-8-11122018
Optional Attachment-(2)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Optional Attachment-(1)-01102018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Optional Attachment-(1)-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Approval letter for extension of AGM;-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(2)-23112016
Form AOC-4-23112016_signed
