Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,166,000
Authorised Capital
5,500,000
Directors
Manan Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajendra Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Atul Chopra
Additional Director
over 14 years ago
over 14 years ago
Ayush Jain
Additional Director
about 15 years ago
about 15 years ago
Nilesh Kumar Jain
Additional Director
over 16 years ago
over 16 years ago
Manisha Jain
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 38] Transmission Of Messages And Images; Computer Aided
[Class : 16] Paper And Paper Products, Printed Matters
[Class : 41] Publication Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Vijayshri Note Books Private Limited.
Charges
26 November 2015
Icici Bank Limited
6 Crore
22 March 2013
Axis Bank Limited
4 Crore
05 April 2008
State Bank Of India
5 Crore
19 August 2020
Icici Bank Limited
94 Lak
14 July 2023
Others
0
19 August 2020
Others
0
26 November 2015
Others
0
22 March 2013
Axis Bank Limited
0
05 April 2008
State Bank Of India
0
14 July 2023
Others
0
19 August 2020
Others
0
26 November 2015
Others
0
22 March 2013
Axis Bank Limited
0
05 April 2008
State Bank Of India
0
14 July 2023
Others
0
19 August 2020
Others
0
26 November 2015
Others
0
22 March 2013
Axis Bank Limited
0
05 April 2008
State Bank Of India
0
Documents
Form MGT-14-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form DPT-3-01122020_signed
Optional Attachment-(1)-12092020
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form MGT-7-01012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-24102019
Form DPT-3-17102019-signed
Copy of resolution passed by the company-13102019
