Company Information
CIN
Status
Date of Incorporation
13 September 1949
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Gyan Swaroop Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Ahuja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neeru Ahuja
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Dinesh Vishnupant Gheware
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 41] Special Event Planning
[Class : 30] Maida, Rava, Sujee, Atta, Dal, Besan, Balahar Madhya Pradesh, Uttar Pradesh, Maharashtra, And All Flour Included In Class 30, For Sale In Gujarat, Rajasthan And West Bengal.
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 October 1981
Bank Of India
3 Lak
23 March 1979
Bank Of India
2 Lak
27 June 1985
Bank Of India
6 Lak
23 March 1979
Bank Of India
0
27 June 1985
Bank Of India
0
10 October 1981
Bank Of India
0
23 March 1979
Bank Of India
0
27 June 1985
Bank Of India
0
10 October 1981
Bank Of India
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-11012024_signed
Form MGT-7A-29102023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-29102023
Form MGT-7A-01102023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-24112022_signed
Form DPT-3-30062022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Directors report as per section 134(3)-10032022
Form AOC-4-10032022_signed
Form DPT-3-01072021_signed
Form CFSS-2020-09042021_signed
List of share holders, debenture holders;-11022021
Form MGT-7-12022021_signed
Form AOC-4-31012021_signed
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Copy of written consent given by auditor-11012021
