Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sambhav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Chand Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ashima Jain
Director
almost 19 years ago
almost 19 years ago
Ajay Jain
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 16] Plastic Material For Packaging, Packaging Material Of Cardboard, Paper
[Class : 7] Packaging Machines, Industrial Machine Presses
[Class : 16] Plastic Material For Packaging, Packaging Material Of Cardboard, Paper
View +1 more Brands for Bandma India Private Limited.
Charges
29 May 2019
Kotak Mahindra Bank Limited
1 Crore
27 September 2006
Corporation Bank
88 Lak
29 May 2019
Others
0
27 September 2006
Corporation Bank
0
29 May 2019
Others
0
27 September 2006
Corporation Bank
0
Documents
Form DPT-3-03092020-signed
Notice of resignation filed with the company-08082020
Notice of resignation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Proof of dispatch-08082020
Form DIR-11-08082020_signed
Form DIR-12-08082020_signed
Acknowledgement received from company-08082020
Evidence of cessation;-08082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191113
Form MGT-14-17102019-signed
Altered articles of association-15102019
Altered memorandum of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form DPT-3-29062019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-19122018_signed
