Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhuvanesh Kakar
Bhuvanesh Kakar
Director/Designated Partner
over 2 years ago
Soumya Kakar
Soumya Kakar
Director/Designated Partner
about 5 years ago
Archana Kakar
Archana Kakar
Director/Designated Partner
over 12 years ago

Past Directors

Ajay Kakar
Ajay Kakar
Director
over 12 years ago

Registered Trademarks

Amelia Soumya Impex

[Class : 14] Gold, Silver & Diamond Jewellery, Ornaments, Imitation Jewellery, Precious And Semi Precious Metals And Stones Including Synthetic & Artificial Gems, Bullion, Silver, Diamonds, Articles Coated With Precious Metals, Statues Of Precious Metals, Sculptures Of Precious Metals, Cubic Zirconia, Pearls, Watches, Clocks, And Other Horological Apparatus, Parts, Fittings ...

Home Genie Soumya Impex

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleums And Other Materials For Covering Floors, Wall Hangings (Non Textile).

Home Genie Soumya Impex

[Class : 22] Ropes, Strings, Nets, Awnings, Tarpaulins, Sails, Sacks, Padding And Stuffing Materials (Hair, Feathers, Seaweed Etc.), Raw Fibrous Textile Materials.
View +9 more Brands for Soumya Impex Private Limited.

Charges

0
29 September 2014
Reliance Capital Ltd
26 Lak
29 September 2014
Reliance Capital Ltd
0
29 September 2014
Reliance Capital Ltd
0
29 September 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(5)-03112020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Altered articles of association-24102020
Optional Attachment-(2)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Altered memorandum of association-24102020
Form DPT-3-23092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Notice of resignation;-15032019
Proof of dispatch-15032019