Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
about 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
over 2 years ago
Gaurav Jain
Gaurav Jain
Director
almost 20 years ago
Sangeeta Jain
Sangeeta Jain
Director/Designated Partner
over 20 years ago

Past Directors

Shiba Jain
Shiba Jain
Director
almost 20 years ago

Registered Trademarks

Panch Hari Blisswood Global Impex

[Class : 31] Cattle Feed (Binola Khal), Seeds.

Panch Heere Blisswood Global Impex

[Class : 29] Edible Oil, Mustard Oil , Vanaspati Ghee.

Bgi (Label) Blisswood Global Impex Private

[Class : 25] Readymade Garments, Hosiery, Under Garments, Clothing And Footwears Including Uniforms, Dresses, Jeans. Jackets, Shirts, T Shirts, Trousers, Suits, Vests, Coats, Caps, Hats, Headwear, Neckwear, Tops, Skirts, Night Suits, Innerwcar, Swimwear, Tights; Blazers, Gloves, Socks, Ties, Belts. Garments, Boots, Shoes And Slippers Included In Class 25.
View +2 more Brands for Blisswood Global Impex Private Limited.

Charges

7 Crore
18 February 2019
Kotak Mahindra Bank Limited
6 Crore
24 January 2012
Kotak Mahindra Bank Limited
18 Crore
19 January 2011
Kotak Mahindra Bank Limited
15 Crore
05 January 2007
Punjab National Bank
4 Crore
05 January 2007
Punjab National Bank
3 Crore
02 February 2021
Kotak Mahindra Bank Limited
1 Crore
02 February 2021
Others
0
19 January 2011
Kotak Mahindra Bank Limited
0
24 January 2012
Kotak Mahindra Bank Limited
0
05 January 2007
Punjab National Bank
0
18 February 2019
Others
0
05 January 2007
Punjab National Bank
0
02 February 2021
Others
0
19 January 2011
Kotak Mahindra Bank Limited
0
24 January 2012
Kotak Mahindra Bank Limited
0
05 January 2007
Punjab National Bank
0
18 February 2019
Others
0
05 January 2007
Punjab National Bank
0
02 February 2021
Others
0
19 January 2011
Kotak Mahindra Bank Limited
0
24 January 2012
Kotak Mahindra Bank Limited
0
05 January 2007
Punjab National Bank
0
18 February 2019
Others
0
05 January 2007
Punjab National Bank
0

Documents

Form DPT-3-18022021-signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Form DPT-3-08092020-signed
Form ADT-3-27082020_signed
Resignation letter-27082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Letter of the charge holder stating that the amount has been satisfied-19092019
Form BEN - 2-09092019_signed
Declaration under section 90-05092019
Form DIR-11-10082019_signed
Notice of resignation filed with the company-06082019
Acknowledgement received from company-06082019
Proof of dispatch-06082019
Form DIR-12-29072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Form DPT-3-30062019
Form ADT-1-18052019_signed