Company Information

CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,880,960
Authorised Capital
32,500,000

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
almost 2 years ago
Kanhaiya Sharma
Kanhaiya Sharma
Director/Designated Partner
almost 2 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
about 2 years ago
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
over 2 years ago
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
almost 3 years ago
Vinod Daga
Vinod Daga
Manager/Secretary
over 6 years ago
Rakesh Mahavir Mittal
Rakesh Mahavir Mittal
Director/Designated Partner
about 7 years ago
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
over 18 years ago
Raj Bansal
Raj Bansal
Beneficial Owner
about 36 years ago

Past Directors

Shankar Lal Bihani
Shankar Lal Bihani
Additional Director
over 8 years ago

Registered Trademarks

Shera Satya Shyam Trading

[Class : 30] Tea/Coffee

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-15-01012020_signed
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MR-1-23112019_signed
Form DIR-12-11112019_signed
Copy of shareholders resolution-08112019
Copy of board resolution-08112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-04022019_signed
Evidence of cessation;-02022019