Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Purushottam Sawang
Purushottam Sawang
Director/Designated Partner
about 4 years ago
Ganesh Sharma
Ganesh Sharma
Director
over 10 years ago
Nitesh Wadhwani
Nitesh Wadhwani
Director
about 20 years ago

Past Directors

Devendra Jagdish Dwivedi
Devendra Jagdish Dwivedi
Additional Director
over 15 years ago
Pushpendra Singh Baghel
Pushpendra Singh Baghel
Director
over 18 years ago

Registered Trademarks

Lifenet Shimla Industries

[Class : 34] Cigarettes, Cigars, Gutkha, Raw Of Manufactured Tobacco, Chewing Tobacco, Bidis And Matches Included In Class 34.

Shimla Industries Pvt. Ltd. Shimla Industries

[Class : 42] Marketing And Selling Of Gutkha, Supari, Beedies, Cigrettes, Agarbatties, Safety Matches, Confectionery, Soap, Detergents, Washing Powder, Cosmetics (Non Medicated), All Types Of Pulses, Textile Piece Goods, Zarda, Mouth Freshner, Namkeen Being Services Not Included In Other Classes.

Documents

List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed