Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,500
Authorised Capital
2,500,000

Directors

Alka Gupta
Alka Gupta
Director/Designated Partner
over 2 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
over 8 years ago
Shiv Gupta
Shiv Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Sachin Bansal
Sachin Bansal
Director
about 22 years ago
Satish Chand Gupta
Satish Chand Gupta
Director
over 33 years ago

Registered Trademarks

Device Of T 80 Shiv Shakti Products

[Class : 16] &Quot;Paper, Heat Transfer Paper, Self Adhesive Paper For Notes, Gums [Adhesives] For Stationery Or Household Purposes, Paper Coated With Silicone Oil For Use On Barbeque Grills, Craft Paper Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or...

Device Of St 80 Shiv Shakti Products

[Class : 16] Paper, Heat Transfer Paper,Self Adhesive Paper For Notes, Gums [Adhesives] For Stationery Or Household Purposes, Paper Coated With Silicone Oil For Use On Barbeque Grills, Craft Paper Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household P...

Charges

1 Crore
03 September 2004
Canara Bank
95 Lak
22 May 2020
Canara Bank
27 Lak
03 September 2004
Others
0
10 November 2021
Others
0
22 May 2020
Others
0
03 September 2004
Others
0
10 November 2021
Others
0
22 May 2020
Others
0
03 September 2004
Others
0
10 November 2021
Others
0
22 May 2020
Others
0

Documents

Form DPT-3-29122020-signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-11102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-25062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Evidence of cessation;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018
Form MGT-7-30122017_signed