Company Information

CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Subhash Khanna
Subhash Khanna
Director/Designated Partner
over 2 years ago
Mohit Khanna
Mohit Khanna
Director/Designated Partner
over 2 years ago
Ankur Jain
Ankur Jain
Director
about 9 years ago
Raj Kumar
Raj Kumar
Director
about 15 years ago
Aarti Khanna
Aarti Khanna
Director/Designated Partner
over 18 years ago
Jagjit Singh Chopra
Jagjit Singh Chopra
Director
almost 19 years ago

Past Directors

Kush Suri
Kush Suri
Director
almost 16 years ago

Registered Trademarks

Regal Chaap Subhash Sales

[Class : 30] Salt, Flour, Maida (Wheat Flour), Suji (Wheat Flour), Besan (Gram Flour), Coffee, Tea, Cocoa, Sugar, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Rusks, Biscuits, Bread, Pastries And Confectionery, Edible Ices, Fruit Ices, Treacle, Yeast, Baking Powder, Mustard, Vinegar, Sauces [Condiments], Spices, Soya Flour, Brea...

Kindsnax Subhash Sales

[Class : 29] Mixed Processed Seeds And Nuts, Mixed Dried Fruits And Nuts, Snack Foods Based On Nuts, Snack Foods Based On Vegetables, Meat Based Snack Foods, Fruit Based Snack Food, Milk Beverages, Prepared Coconut, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter,...

The Turkish Box Subhash Sales

[Class : 30] Sweets, Candies, Rasagulla, Jalebi, Sigars, Natural Sweeteners, Sweet Coating And Filling, Bee Products; Being All Included In Class 30
View +1 more Brands for Subhash Sales Private Limited.

Charges

30 Lak
14 May 2012
Oriental Bank Of Commerce
3 Lak
14 May 2012
Oriental Bank Of Commerce
72 Lak
14 May 2012
Oriental Bank Of Commerce Limited
24 Lak
20 August 2020
Punjab National Bank
4 Lak
08 May 2020
Punjab National Bank
2 Lak
08 May 2020
Others
0
14 May 2012
Others
0
20 August 2020
Others
0
14 May 2012
Oriental Bank Of Commerce
0
14 May 2012
Oriental Bank Of Commerce
0
08 May 2020
Others
0
14 May 2012
Others
0
20 August 2020
Others
0
14 May 2012
Oriental Bank Of Commerce
0
14 May 2012
Oriental Bank Of Commerce
0
08 May 2020
Others
0
14 May 2012
Others
0
20 August 2020
Others
0
14 May 2012
Oriental Bank Of Commerce
0
14 May 2012
Oriental Bank Of Commerce
0
08 May 2020
Others
0
14 May 2012
Others
0
20 August 2020
Others
0
14 May 2012
Oriental Bank Of Commerce
0
14 May 2012
Oriental Bank Of Commerce
0
08 May 2020
Others
0
14 May 2012
Others
0
20 August 2020
Others
0
14 May 2012
Oriental Bank Of Commerce
0
14 May 2012
Oriental Bank Of Commerce
0

Documents

Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Optional Attachment-(1)-10122020
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-1-10122020_signed
Form CHG-4-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019