Company Information
CIN
Status
Date of Incorporation
08 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,926,400
Authorised Capital
50,000,000
Directors
Shashi K Sikdar
Director/Designated Partner
over 4 years ago
over 4 years ago
Alok Srivastava
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dilip Kumar
Additional Director
over 14 years ago
over 14 years ago
Sanjay Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Jitendra Kumar Sinha
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 34] Cigarettes, Beedis, Chewing Tobacco Gum And Gumlets, Tobacco Extract Gumlets Included In Class 34.
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.
[Class : 30] Chewing Gum, Confectionery, Candy, Toffees, Gumlets, Chewing Confectionery Included In Class 30.
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
10 March 2008
India Infoline Investment Services Limited
30 Crore
10 March 2008
India Infoline Investment Services Limited
0
10 March 2008
India Infoline Investment Services Limited
0
Documents
Form DPT-3-04012021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-28122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-19062018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08042018
Form MGT-7-08042018_signed
