Company Information
CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
430,000
Authorised Capital
1,000,000
Directors
Padam Prakash Shivani
Director
over 2 years ago
over 2 years ago
Suresh Kumar Shivani
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Chandra Prakash Shivani
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 30] Tea, Biscuits, Confectionary Salt, Spices, Bread, Flour And Preparation Made From Cereals In Class 30.
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] Tea & Tea Extract Included In Class 30.
Charges
11 March 2005
Uti Bank Ltd
50 Lak
11 March 2005
Uti Bank Ltd
0
11 March 2005
Uti Bank Ltd
0
11 March 2005
Uti Bank Ltd
0
Documents
Form STK-2-12122019-signed
-10012019
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
Form INC-28-22102018-signed
Optional Attachment-(1)-22102018
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
Form MGT-7-27082018_signed
Form AOC-4-25082018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Form e-CODS-28022018_signed
Form ADT-1-22022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22022018
Annual return as per schedule V of the Companies Act,1956-22022018
Form MGT-7-22022018_signed
Form 23AC-22022018_signed
Form 20B-22022018_signed
Form AOC-4-22022018_signed
Form CHG-4-19082016-signed
Letter of the charge holder stating that the amount has been satisfied-16082016
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
