Company Information
CIN
Status
Date of Incorporation
18 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,451,680
Authorised Capital
3,500,000
Directors
Sudha Bansal
Director/Designated Partner
about 25 years ago
about 25 years ago
Vishal Bansal
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 3] Dhoop, Aggarbatti.
[Class : 3] Dhoop , Aggarbatti .
[Class : 3] Dhoop,Aggarbatti
View +3 more Brands for Shambhu Products Private Limited.
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-21102019_signed
Form MSME FORM I-19102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Optional Attachment-(1)-09082019
Copy of board resolution authorizing giving of notice-09082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-20052019_signed
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
