Company Information

CIN
Status
Date of Incorporation
29 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
782,000
Authorised Capital
2,500,000

Directors

Suman Fulkantovich Jha
Suman Fulkantovich Jha
Director/Designated Partner
about 2 years ago
Satyam Sharma
Satyam Sharma
Director/Designated Partner
over 2 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director/Designated Partner
over 2 years ago
Mihir Jha Kumar
Mihir Jha Kumar
Director/Designated Partner
over 2 years ago
Manish Jha
Manish Jha
Director/Designated Partner
over 2 years ago

Past Directors

Shishir Kumar Jha
Shishir Kumar Jha
Director
about 10 years ago
Harish Chandra Jha
Harish Chandra Jha
Director
over 22 years ago
Indra Jha Kant
Indra Jha Kant
Director
over 27 years ago

Registered Trademarks

Dilse (Label) Olenasons India

[Class : 30] Tea, Included In Class 30.

Dilse Tea Olenasons India

[Class : 30] Tea

Charges

75 Lak
09 September 2016
Canara Bank
75 Lak
09 September 2016
Others
0
09 September 2016
Others
0

Documents

Form DPT-3-12032021-signed
Form DIR-12-14102020_signed
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(4)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form DPT-3-08072019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Optional Attachment-(1)-31052018
Form DIR-12-31052018_signed
Optional Attachment-(4)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(3)-31052018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018