Company Information

CIN
Status
Date of Incorporation
01 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,100,000
Authorised Capital
22,500,000

Directors

Meeta Khurana
Meeta Khurana
Director/Designated Partner
over 2 years ago
Girdhar Singh Rawat
Girdhar Singh Rawat
Director/Designated Partner
over 2 years ago
Sanjay Khurana
Sanjay Khurana
Director/Designated Partner
over 2 years ago
Mukul Murarka
Mukul Murarka
Director
about 25 years ago
Tarun Murarka
Tarun Murarka
Director
about 31 years ago

Past Directors

Kanav Khurana
Kanav Khurana
Director
about 13 years ago

Registered Trademarks

Massimo Sforza (Label) (Dev) Forms S.R.L

[Class : 3] Bleaching Preparations And Other Substances Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Par...

Massimo Sforza Forms S.R.L

[Class : 3] Bleaching Preparations And Other Substances Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Par...

Charges

4 Lak
01 September 1994
Delhi Financial Corporation
4 Lak
28 June 2000
State Bank Of India
1 Crore
17 November 1993
State Bank Of India
2 Lak
22 May 1999
State Bank Of India
40 Lak
22 May 1999
State Bank Of India
0
28 June 2000
State Bank Of India
0
17 November 1993
State Bank Of India
0
01 September 1994
Delhi Financial Corporation
0
22 May 1999
State Bank Of India
0
28 June 2000
State Bank Of India
0
17 November 1993
State Bank Of India
0
01 September 1994
Delhi Financial Corporation
0

Documents

Form DPT-3-30012021-signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-26112020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-1-04092020_signed
Form ADT-3-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Resignation letter-01092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019