Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,225,000
Authorised Capital
5,000,000
Directors
Dharamveer Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Malhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Harneet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Katyal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Amarjeet Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vipin Kumar Malhan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.
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 : 29] Meat,Fish,Poultry,Frozen And Canned Fruits & Veget Ables,Jellies, Jams,Frui Sauces,Eggs,Milk And Milk Products; Edible Oils And Fats,Being Goods Included In Class 29
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 : 30] Coffee,Tea,Cocoa,Sugar,Rice,Tapioca,Sago,Flour And Prepara Tions Made From Cereals,Bread,Pastry,Bread Rolls,Biscuits,Cakes,Confectionery,Cookies,Candy,Puddings,Ketch Ups.
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.
View +2 more Brands for Shangri La Caterers & Services Private Limited.
Charges
30 November 2009
Bank Of India
50 Lak
30 November 2009
Bank Of India
1 Crore
30 November 2009
Bank Of India
0
30 November 2009
Bank Of India
0
30 November 2009
Bank Of India
0
30 November 2009
Bank Of India
0
Documents
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-27062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Letter of the charge holder stating that the amount has been satisfied-06062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Evidence of cessation;-26092018
Notice of resignation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
List of share holders, debenture holders;-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
