Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Satish Kumar Chaudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Pal Singh Teotia
Director/Designated Partner
about 4 years ago
about 4 years ago
Himanshu Lalwani
Director
about 18 years ago
about 18 years ago
Jitender Kumar Lalwani
Director
over 18 years ago
over 18 years ago
Ashok Kumar Lalwani
Director
over 18 years ago
over 18 years ago
Past Directors
Santosh Rawat
Director
almost 6 years ago
almost 6 years ago
Uma Shankar Rawat
Director
about 14 years ago
about 14 years ago
Parmanand Gangwani
Additional Director
almost 15 years ago
almost 15 years ago
Hari Singhani Sunder
Additional Director
almost 15 years ago
almost 15 years ago
Copyrights
Registered Trademarks
[Class : 34] Gutkha, Khaini, Zarda.
[Class : 31] Fresh Supari (Betel Nuts) In Class 31
[Class : 29] Pan Masala, Sweet Supari, Mouth Fresheners
.
View +95 more Brands for Vishnu & Company Trademarks Private Limited.
Documents
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Company CSR policy as per section 135(4)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Interest in other entities;-26052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Directors report as per section 134(3)-14102019
Company CSR policy as per section 135(4)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-12022019
Company CSR policy as per section 135(4)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
