Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
89,413,080
Authorised Capital
90,000,000
Directors
Aman Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajender Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Antariksh Kukreja
Director
about 15 years ago
about 15 years ago
Naveen Goel
Director
over 31 years ago
over 31 years ago
Past Directors
Reena Goel
Additional Director
almost 9 years ago
almost 9 years ago
Sahil Goel
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 29] Ghee, Milk, Butter, Milk Products, Milk Powder And Dairy Products Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Ghee, Milk, Butter, Milk Powder, Dairy Products, Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Deshi Ghee, Dairy Products, Milk, Butter, Milk Products, Refind Oil, Mustered Oil And Edible Oils Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Smriti Products Private Limited.
Charges
29 April 2005
State Bank Of India
48 Crore
13 July 2022
Others
0
29 April 2005
State Bank Of India
0
13 July 2022
Others
0
29 April 2005
State Bank Of India
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Optional Attachment-(1)-17042020
Optional Attachment-(2)-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Notice of resignation;-17042020
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
