Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Vinay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nisha Gupta
Additional Director
over 9 years ago
over 9 years ago
Vikram Gupta
Additional Director
over 9 years ago
over 9 years ago
Dinesh Kumar Goel
Additional Director
over 9 years ago
over 9 years ago
Kaushal Aggarwal
Director
over 13 years ago
over 13 years ago
Rajesh Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
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
29 March 2013
Indian Overseas Bank
60 Lak
28 May 2013
Srei Equipment Finance Private Limited
6 Lak
22 February 2013
Srei Equipment Finance Private Limited
8 Lak
22 February 2013
Srei Equipment Finance Private Limited
0
28 May 2013
Srei Equipment Finance Private Limited
0
29 March 2013
Indian Overseas Bank
0
22 February 2013
Srei Equipment Finance Private Limited
0
28 May 2013
Srei Equipment Finance Private Limited
0
29 March 2013
Indian Overseas Bank
0
22 February 2013
Srei Equipment Finance Private Limited
0
28 May 2013
Srei Equipment Finance Private Limited
0
29 March 2013
Indian Overseas Bank
0
Documents
Form DPT-3-12102020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-02112017_signed
Form INC-22-02112017_signed
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copies of the utility bills as mentioned above (not older than two months)-01112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112017
Optional Attachment-(1)-01112017
Copy of board resolution authorizing giving of notice-01112017
Acknowledgement received from company-28102017
Form DIR-11-28102017_signed
Notice of resignation filed with the company-28102017
Proof of dispatch-28102017
Form ADT-3-12102017-signed
Form MGT-7-27092017_signed
