Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Gaurav Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Bambi
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajat Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Lal Jit
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 32] Beers , Mineral And Aerated Waters And Other Nonalcoholic Drinks, Soft Drinks , Sharbats, Fruits Drinks And Fruit Juices; Syrups , And Other Prepartions For Making Beverages Included In Class 32
[Class : 17] Plastic Goods Including Plastic Carry Bags & Plastic Packing Material Included In Class 17
[Class : 16] , Printing & Stationery, Printed Matter, Digital Printing, Plastic Materials For
Packaging (Not Included In Other Classes); Printed Carry Bags Included In Class 16.
View +5 more Brands for Bambi G Motel Private Limited.
Charges
21 March 2016
Axis Bank Limited
2 Crore
16 September 2011
Punjab National Bank
1 Crore
16 September 2011
Punjab National Bank
50 Lak
16 September 2011
Punjab National Bank
50 Lak
26 November 2005
State Bank Of India
2 Crore
16 September 2011
Punjab National Bank
0
21 March 2016
Others
0
26 November 2005
State Bank Of India
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
21 March 2016
Others
0
26 November 2005
State Bank Of India
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
21 March 2016
Others
0
26 November 2005
State Bank Of India
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form DPT-3-13112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
