Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,000
Authorised Capital
10,000,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
almost 6 years ago
Nirmal Kumar Jaindugar
Nirmal Kumar Jaindugar
Director/Designated Partner
over 18 years ago

Registered Trademarks

Chintamani's Suraj Chintamani Industries

[Class : 29] All Types Of Edible Oil Included In Class29.

Documents

Form DPT-3-09012021_signed
Form DPT-3-22102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-14-06062018_signed
Form PAS-3-05062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Optional Attachment-(1)-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
Optional Attachment-(2)-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Copy of Board or Shareholders? resolution-30052018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Form ADT-3-23022018-signed