Company Information
CIN
Status
Date of Incorporation
12 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,766,000
Authorised Capital
100,000,000
Directors
Hari Mohan Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deendayal Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dhanpat Kumar Singhee
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services, Construction Information, Repair Information, Painting, Interior And Exterior.
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water.
[Class : 28] Games: Arcade Games(for Kids); Parlour Games; Chess Games; Electronic Games; Quiz Games;
Card Games (Excluding Gambling Games); Dice Games(excluding
Gambling Games); Building Games; Dart Games; Backgammon
Games; Pinball Games; Memory Games;Toys" Costumes;Infants"
Toys;Babies" Toys;Cat Toys;Rubber Toys;Pull Toys;Wooden Toys;Action
Toys;Educational Toys;Batht...
View +1394 more Brands for Kuber Tobacco Products Private Limited.
Charges
28 May 2013
Punjab National Bank
34 Crore
28 May 2013
Punjab National Bank
0
28 May 2013
Punjab National Bank
0
Documents
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Evidence of cessation;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Declaration by first director-11022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form CHG-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-12012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
