Company Information
CIN
Status
Date of Incorporation
19 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Nidhi Dhingra
Director
over 2 years ago
over 2 years ago
Meenakshi Mehta
Director
about 11 years ago
about 11 years ago
Past Directors
Savita Ranvir Singh Bijarnia
Nominee Director
over 10 years ago
over 10 years ago
Ranvirsingh Jayprakash Bijarnia
Nominee Director
over 10 years ago
over 10 years ago
Lalit Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Retail Service For Readymade Garment Unstiched Material, Pillowcover, Bedsheet Fabrics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Clothing Fabrics, Unstiched Material Bedsheet, Pillow Cover
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Televenta Shoppbig Global Private Limited.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
-15112018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of other Entity(s)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Company CSR policy as per section 135(4)-30112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-141115.OCT
Form DIR-12-110815.OCT
Optional Attachment 3-100815.PDF
Optional Attachment 1-100815.PDF
