Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Kamal Chibba
Kamal Chibba
Director/Designated Partner
over 2 years ago
Sangeeta Chibba
Sangeeta Chibba
Director/Designated Partner
about 14 years ago
Rajiv Chibba
Rajiv Chibba
Director/Designated Partner
about 21 years ago

Past Directors

Sanjeev Chibba
Sanjeev Chibba
Director
about 21 years ago
Shiv Kumar Chibba
Shiv Kumar Chibba
Director
about 21 years ago

Registered Trademarks

Pearls Chibba Agro

[Class : 3] Bleaching Preparations And Other Substance For Laundary Use; Cleaning; Polishing; Scoring And Abrasive Preparations, Soaps, Detergents, Essential Oils, Cosmetics, Hair Lotions; Dentifrices

Cook Masala, With Device Chibba Agro

[Class : 30] All Kinds Of Cooking Masala

Charges

80 Lak
08 February 2010
Canara Bank
40 Lak
08 February 2010
Canara Bank
40 Lak
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0
08 February 2010
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-24112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Instrument(s) of creation or modification of charge;-02072018
Form CHG-1-02072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180702
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Details of other Entity(s)-15102016
Form MGT-7-15102016_signed