Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Babita Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudheer Kumar Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Sanjay Mittal
Director
over 12 years ago
over 12 years ago
Mool Chand Garg
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 29] Preserved Fruits, Frozen Fruits, Dried Fruits, Cooked Fruits, Vegetable, Jellies, Jams, Compotes, Milk And Milk Products
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] Preserved Fruits, Frozen Fruits, Dried Fruits, Cooked Fruits, Vegetable, Jellies, Jams, Compotes, Milk And Milk Products
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 +3 more Brands for Sms International Beverages Private Limited.
Charges
28 February 2018
Dewan Housing Finance Corporation Limited
14 Lak
29 May 2014
Corporation Bank
2 Lak
16 September 2013
Union Bank Of India (corporation Bank)
10 Crore
28 February 2018
Others
0
16 September 2013
Others
0
29 May 2014
Corporation Bank
0
28 February 2018
Others
0
16 September 2013
Others
0
29 May 2014
Corporation Bank
0
28 February 2018
Others
0
16 September 2013
Others
0
29 May 2014
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Declaration by first director-15062020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Proof of dispatch-07092019
Acknowledgement received from company-07092019
Form DIR-11-07092019_signed
Notice of resignation filed with the company-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-31082019_signed
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Declaration by first director-20082019
Auditor?s certificate-19082019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
