Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neeru Gandhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajiv Kumar Chhabra
Director/Designated Partner
about 15 years ago
about 15 years ago
Vandna Kumari Chhabra
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 30] Pulses, Spices, Flour And Preparations Made From Cereals, Bread, Cakes, Pastry & Confectionery, Biscuits, Tea, Coffee, Coffee Substitutes, Rice, Honey, Yeast, Salt, Mustard, Vinegar, Sauces, Grains, Treacle, Asafetida, Desserts, Puddings, Custard Powder, Corn Flour Powder, Wafers ( Biscuits), Potato Flakes, Ketchup, Cooked Food & Snacks, Edible Articles For Huma...
[Class : 4] Industrial Oils And Greas, Coolant And Lubricants.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Soaps And Perfumeries
View +1 more Brands for Spitfire Hygiene Products Private Limited.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-05032018
Notice of resignation;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
