Company Information
CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,466,000
Authorised Capital
27,500,000
Directors
Ramesh Chand Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Munender Kumar Goel
Beneficial Owner
over 6 years ago
over 6 years ago
Birma Devi
Director/Designated Partner
about 9 years ago
about 9 years ago
Yogesh Kumar
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
Kishan Chand Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 20] Manufacturer Of Pu Form Mattress, Cuisines, Sofa Cuisiones, Coir Mattress, Spring Mattress, Pillows, Furniture And Other Items Included
[Class : 20] Pu Form Mattress, Cuisines, Sofa Cuisiones, Coir Mattress, Spring Mattress, Pillows, Furniture And Other Items Included Inc Class 20.
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 : 20] Pu Form Mattress, Cuisines, Sofa Cuisiones, Coir Mattress, Spring Mattress, Pillows, Furniture And Other Items Included In Class 20.
View +1 more Brands for Shakti Foams Private Limited.
Charges
11 July 2007
State Bank Of India
4 Crore
09 September 2003
State Bank Of India
40 Lak
17 February 2021
Axis Bank Limited
3 Crore
18 November 2023
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
09 September 2003
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
09 September 2003
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
11 July 2007
State Bank Of India
0
09 September 2003
State Bank Of India
0
Documents
Form DPT-3-01032021-signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-03112020_signed
Form DPT-3-19062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
