Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,159,220
Authorised Capital
6,000,000
Directors
Aseem Asrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Asrani
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Suresh Kumar Asrani
Director
over 20 years ago
over 20 years ago
Neerja Asrani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 30] Coffee, Tea, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereal, Confectionery, Honey, Treacle; Yeast Baking Powder; Salt; Mustard; Vinegar; Sauces (Condiments); Spices; Pasta Included In Class 30.
View +14 more Brands for Suresh Kumar And Company (Impex) Private Limited.
Charges
10 November 2016
Dbs Bank India Limited
10 Crore
03 April 2008
Bank Of Maharashtra
15 Lak
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
06 June 2007
Bank Of Maharashtra
1 Crore
15 February 2021
Bank Of Baroda
25 Lak
24 February 2023
Others
0
10 November 2016
Others
0
15 February 2021
Others
0
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2008
Bank Of Maharashtra
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2007
Bank Of Maharashtra
0
24 February 2023
Others
0
10 November 2016
Others
0
15 February 2021
Others
0
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2008
Bank Of Maharashtra
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2007
Bank Of Maharashtra
0
24 February 2023
Others
0
10 November 2016
Others
0
15 February 2021
Others
0
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2008
Bank Of Maharashtra
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2007
Bank Of Maharashtra
0
Documents
Form DPT-3-02022021-signed
Form DPT-3-04122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
List of share holders, debenture holders;-27112017
