Company Information
CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saurabh Katyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Nayyar
Director
about 9 years ago
about 9 years ago
Gajendra Kumar Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Amarjit Singh
Director
over 8 years ago
over 8 years ago
Ravi Ranjan
Director
about 9 years ago
about 9 years ago
Jagdish Lal
Additional Director
over 15 years ago
over 15 years ago
Svetlana Drozdova
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 41] Services For Entertainment And Cultural Activities.
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 : 43] Services For Providing Food And Drink; Restaurant
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 : 42] Providing Of Food And Drink, Temporary Accomodation; Medical, Hygienic And Beauty Care Included In Class 42.
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 +3 more Brands for Prerna Marketing Private Limited.
Charges
16 January 2013
Hdfc Bank Limited
95 Lak
16 January 2013
Hdfc Bank Limited
0
16 January 2013
Hdfc Bank Limited
0
16 January 2013
Hdfc Bank Limited
0
16 January 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-03092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form INC-22-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Form DPT-3-30062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
