Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,876,760
Authorised Capital
30,000,000

Directors

Prem Lata Garg
Prem Lata Garg
Director
about 14 years ago
Shalini Garg
Shalini Garg
Director/Designated Partner
over 20 years ago
Kapil Garg
Kapil Garg
Director/Designated Partner
over 20 years ago

Registered Trademarks

Hugs Pushuprio Shellz Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pastry And Confectionery, Candy, Toffee, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.

Popacone Shellz Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pastry And Confectionery, Candy, Toffee, Chocolates, Ices; Puffs, Popcorn, Chips, Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.

Blah Blah With Device Shellz Overseas

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereal, Bread, Pastry And Confectionery, Candy, Toffee, Ices; Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices.
View +120 more Brands for Shellz Overseas Private Limited.

Charges

1 Crore
10 May 2019
Axis Bank Limited
13 Lak
10 January 2013
Reliance Capital Ltd
30 Lak
06 December 2012
Hdfc Bank Limited
2 Crore
08 July 2021
Axis Bank Limited
63 Lak
09 December 2019
Volkswagen Finance Private Limited
12 Lak
09 December 2019
Volkswagen Finance Private Limited
12 Lak
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0
08 July 2021
Axis Bank Limited
0
09 December 2019
Others
0
09 December 2019
Others
0
06 December 2012
Hdfc Bank Limited
0
10 May 2019
Axis Bank Limited
0
10 January 2013
Reliance Capital Ltd
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-09102020-signed
Form ADT-1-28052020_signed
Copy of the intimation sent by company-28052020
Copy of written consent given by auditor-28052020
Copy of resolution passed by the company-28052020
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form AOC-4-14032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-23012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form DPT-3-24062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed