Company Information
CIN
Status
Date of Incorporation
01 May 1933
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,023,000
Authorised Capital
228,000,000
Directors
Devendra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Krishna
Beneficial Owner
over 6 years ago
over 6 years ago
Arjun Kumar Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Monoj Kanti Aich
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sahib Kotumal Malkani
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Vinod Kumar Mutreja
Director
almost 10 years ago
almost 10 years ago
Arun Kumar Datta
Nominee Director
almost 20 years ago
almost 20 years ago
Vijay Kumar Parashar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Pickles And Chutnerys.
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.
[Class : 30] Spices, Indian Sweetmeats, Rice, Tamarind Powder, Tamarind Concentrate And Papadoms.
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.
[Class : 12] Diesel Engines & Other Internal Combustion Engines.
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.
View +7 more Brands for Metal Box India Limited (West Bengal To Delhi).
Charges
22 October 1979
Icici Bank Ltd.
16 Lak
22 October 1979
Icici Bank Ltd.
0
22 October 1979
Icici Bank Ltd.
0
Documents
Form MGT-7-02072024_signed
Approval letter for extension of AGM;-02072024
List of share holders, debenture holders;-02072024
Optional Attachment-(1)-02072024
Optional Attachment-(2)-02072024
Form MGT-7-02072024
Approval letter of extension of financial year or AGM-21062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062024
Directors report as per section 134(3)-21062024
Form AOC-4-21062024_signed
Form PAS-6-02102023_signed
Form ADT-1-27022023_signed
Copy of written consent given by auditor-27022023
Copy of resolution passed by the company-27022023
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(3)-28122022
Form AOC-4-29122022-signed
Form MGT-7-28122022
Form MGT-14-08122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Form PAS-6-25112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DIR-12-06102022_signed
Evidence of cessation;-30092022
Notice of resignation;-30092022
Form DPT-3-27062022_signed
Form PAS-6-09052022_signed
