Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Mahalingam
. Mahalingam
Director/Designated Partner
over 2 years ago
Satyavolu Venkata Ramani Rao
Satyavolu Venkata Ramani Rao
Director/Designated Partner
over 2 years ago
Satyavol Venkat Rama Krishna Rao
Satyavol Venkat Rama Krishna Rao
Director/Designated Partner
over 2 years ago
Ruchi Bajaj
Ruchi Bajaj
Director/Designated Partner
over 2 years ago
Ravi Kant Rao
Ravi Kant Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Visweaswaran Ramachandran
Visweaswaran Ramachandran
Director
almost 3 years ago

Registered Trademarks

Hip N Happy Premier Merchandising Agency

[Class : 25] Clothing, Footwear, Headgear

Benton Premier Merchandises

[Class : 7] Vehicle Polisher, Fuel Caps, Air Compressors, Hydraulic & Scissor Jacks (Machines), High Pressure Washer & Pumps, Fuel Pump; Fuel, Air & Oil Filters, Carburetors, Bearings, Piston Rings, Ignition Devices For Internal Combustion Engine, Alternators, Stators, Transmission Belts, Engine Cylinders, Engine Rods, Washing Installation, Radiator For Engine, Agriculture M...

Benton Premier Merchandises

[Class : 11] Lighting And Heating, Reflectors For Vehicles, Neon Licence Plate & Frame, Light, Side Lamps, Marker Lamps, Taiilights, Fog Lights, Driving Lights, Lighting Kits, Trailer Lighting Bars, Heaters For Vehicles, Fans, Bulbs, Map Lights, Interior Lamps, Strobe Lights, Revolving Lights, Reversing And Break Warning Lights, Light Reminders, Inspection Lamps, Led Daytime...

Charges

0
11 October 2021
Hdfc Bank Limited
6 Lak
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0

Documents

Notice of resignation filed with the company-24072020
Form DIR-12-24072020_signed
Form DIR-11-24072020_signed
Proof of dispatch-24072020
Declaration by first director-24072020
Notice of resignation;-24072020
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Declaration by first director-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(4)-17072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-15062019
Form MGT-14-06042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered articles of association-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed