Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,690,000
Authorised Capital
4,000,000
Directors
Rajeev Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vaibhav Bagla
Director
almost 12 years ago
almost 12 years ago
Vipul Bagla
Director
over 18 years ago
over 18 years ago
Vinod Kumar Bagla
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 29] Betel Nuts, Pan Masala, Sweet Supari & Mouth Freshner In Class 29.
[Class : 29] Betel Nuts, Pan Masala, Sweet Supari & Mouth Freshner In Class 29.
[Class : 30] Confectionery, Chocolate Confectionery, Dairy Confectionery, Sugar Confectionery, Lollipops [Confectionery], Frozen Confectionery, Cakes, Biscuits, Candy, Ice Cream.
View +7 more Brands for Shyam Pack Mark Private Limited.
Charges
10 November 2014
Hdfc Bank Limited
1 Crore
21 October 2010
Hdfc Bank Limited
1 Crore
10 August 2007
Oriental Bank Of Commerce
70 Lak
12 August 2005
Oriental Bank Of Commerce
19 Lak
30 June 2020
Hdfc Bank Limited
5 Crore
30 June 2020
Hdfc Bank Limited
0
10 August 2007
Oriental Bank Of Commerce
0
10 November 2014
Hdfc Bank Limited
0
12 August 2005
Oriental Bank Of Commerce
0
21 October 2010
Hdfc Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
10 August 2007
Oriental Bank Of Commerce
0
10 November 2014
Hdfc Bank Limited
0
12 August 2005
Oriental Bank Of Commerce
0
21 October 2010
Hdfc Bank Limited
0
30 June 2020
Hdfc Bank Limited
0
10 August 2007
Oriental Bank Of Commerce
0
10 November 2014
Hdfc Bank Limited
0
12 August 2005
Oriental Bank Of Commerce
0
21 October 2010
Hdfc Bank Limited
0
Documents
Optional Attachment-(3)-24102020
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-02032020-signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
