Company Information
CIN
Status
Date of Incorporation
11 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,317,000
Authorised Capital
36,500,000
Directors
Pooja Chaurasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhakar Vrama
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Chaurasia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shri Nath
Director
almost 7 years ago
almost 7 years ago
Bhagwan Dass Valecha
Director
over 10 years ago
over 10 years ago
Past Directors
Onkar Narain Sharma
Director
about 8 years ago
about 8 years ago
Raghuveer Singh
Director
almost 15 years ago
almost 15 years ago
Brij Kishore Arya
Director
about 20 years ago
about 20 years ago
Patents
The present invention relates to a novel mouth freshener comprising maize, catechu and lime and optionally comprising fine natural flavoring materials, which tastes and is as persistent in mouth as areca nut (supari), therefore a perfect alternative to supari and a method of preparing the same.
...
The present invention relates to a smokeless chewing tobacco substitute composition
comprising 90 wt% of Component A comprising nutmeg, mace, cardamom, black pepper,
white pepper, fennel, basil leaf, licorice, Indian ginseng, isabgol, akarkara, bayleaf, ginger,
1H-Indole, methyl anthranilate or combination thereo...
Copyrights
Registered Trademarks
[Class : 35] E Marketing Ans Sales Website Included In Class 35.
[Class : 3] Deodorant, All Types Of Perfumery, Soaps, Essential Oils, Cosmetics, Hair Lotions
[Class : 31] Betal Spices (Pan Masala), Scented & Sweet Supari, Mouth Freshners Included In Class 31.
View +84 more Brands for Shanti Fragrances Private Limited.
Documents
Form DPT-3-08012021-signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-24022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-21062019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
