Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Neel H Shah
Neel H Shah
Director/Designated Partner
almost 3 years ago
Harin Panalal Shah
Harin Panalal Shah
Director
almost 3 years ago

Past Directors

Umeshkumar Pannalal Shah
Umeshkumar Pannalal Shah
Director
almost 14 years ago

Registered Trademarks

Rmeal Shree Shankar Masala

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice (Frozen Water); Dried Oregano; Basil, Fresh; Thyme, Dried; Seasonings; Sage [Seasoning]; Chili Seasonings;...

Rmeal Shree Shankar Masala

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Rmeal Shree Shankar Masala

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food; Pickles.
View +3 more Brands for Shree Shankar Masala Private Limited.

Charges

2 Crore
19 February 2018
Kotak Mahindra Bank Limited
2 Crore
21 August 2015
Bank Of Baroda
4 Crore
21 August 2015
Bank Of Baroda
0
19 February 2018
Others
0
21 August 2015
Bank Of Baroda
0
19 February 2018
Others
0
21 August 2015
Bank Of Baroda
0
19 February 2018
Others
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Form PAS-3-23042016_signed
Copy of Board or Shareholders? resolution-23042016