Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Uma Shankar Bhagat
Uma Shankar Bhagat
Managing Director
almost 2 years ago
Meena Devi
Meena Devi
Director
almost 2 years ago

Registered Trademarks

Shilli Mall Italian International

[Class : 35] Business Management, Business Administration, Office Functions Retail, Wholesale, Distribution. Chain Stores, Sales Outlet Related To House Hold Furniture & Fixtures, Building Materials, Decorative Products, Lighting Equipment, Security Products, Household Furnishing Products, Building Construction & Decorative Materials, Utensils, Electrical, Electronic, Solar...

Hallow Italian International

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Related To Agricultural, Engineering, Diesel Engine, Water Pump Set, A. C. Generator, Food Stuffs, Manure, Chemicals, Paints, Decorative Materials, Machinery, Hand Operated Tools, Pipes, Furniture, Metallic And Non Metallic Products Being Included In Class 35

Hallow Italian International

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Being Included In Class 32
View +12 more Brands for Italian International Private Limited.

Charges

1 Crore
21 December 2011
State Bank Of Bikaner & Jaipur
1 Crore
21 December 2011
State Bank Of Bikaner & Jaipur
0
21 December 2011
State Bank Of Bikaner & Jaipur
0
21 December 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-311215.OCT
Form AOC-4-281215.OCT
Form ADT-1-261215.OCT
Form66-030815 for the FY ending on-310314.OCT
FormSchV-260715 for the FY ending on-310314.OCT
Form23AC-260715 for the FY ending on-310314.OCT