Company Information
CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,756,360
Authorised Capital
22,500,000
Directors
Shashi Bhushan
Director/Designated Partner
over 7 years ago
over 7 years ago
Jitesh Chadha
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Sahil Mehta
Additional Director
over 7 years ago
over 7 years ago
Gian Chand Sethi
Director
about 9 years ago
about 9 years ago
Nidhi Sethi
Additional Director
over 11 years ago
over 11 years ago
Chandan Sethi
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Rice And Pulses.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Rice & Pulses.
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] Rice, Pulses, Spices, Tea. And Other Goods
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 +5 more Brands for Shashi Foods (India) Pvt. Ltd..
Charges
26 March 2001
State Bank Of Bkaner & Jaipur
70 Lak
26 March 2001
State Bank Of Bkaner & Jaipur
0
26 March 2001
State Bank Of Bkaner & Jaipur
0
Documents
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Notice of resignation;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(3)-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Form DIR-12-27012018_signed
Notice of resignation;-25012018
Evidence of cessation;-25012018
Letter of appointment;-11122017
Optional Attachment-(1)-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-12-11122017_signed
List of share holders, debenture holders;-02112017
Copy of MGT-8-02112017
Form MGT-7-02112017_signed
Form DIR-12-27102017_signed
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Optional Attachment-(1)-24072017
