Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,217,070
Authorised Capital
30,000,000
Directors
Geoffrey Ian Allott
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Khattar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Shankar Nagrale
Manager/Secretary
over 5 years ago
over 5 years ago
Stephen Paul Fleming
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Divye Kalra
Director
over 8 years ago
over 8 years ago
Geoffrey Thomas Thin
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits; Meal Replacements And Dietetic Food And Beverages Adapted For Medical Or Veterinary Use.[Class : 29] Meat, Seafood Including Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogu...
[Class : 5] Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits; Meal Replacements And Dietetic Food And Beverages Adapted For Medical Or Veterinary Use.[Class : 29] Meat, Seafood Including Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogu...
[Class : 5] Dietary Supplements Intended To Supplement A Normal Diet Or To Have Health Benefits; Meal Replacements And Dietetic Food And Beverages Adapted For Medical Or Veterinary Use.[Class : 29] Meat, Seafood Including Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogu...
View +6 more Brands for Quality Nz Imports Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Interest in other entities;-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-16072018_signed
Form AOC-4-13072018_signed
Details of other Entity(s)-09072018
Optional Attachment-(2)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(3)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(4)-09072018
