Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,700,000
Authorised Capital
25,000,000
Directors
Chander Mohan Narula
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Narula
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeraj Narula
Director
over 20 years ago
over 20 years ago
Past Directors
Pankaj Narula
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 34] Mannufactures And Suppliers Of All Kinds Of Tobacco, Pan Masala, Smokers, Articlles, Zarda Products Falling In Class34
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.
Charges
14 February 2013
Union Bank Of India
2 Crore
15 January 2011
Union Bank Of India
4 Crore
29 December 2008
Union Bank Of India
35 Lak
25 July 2005
Union Bank Of India
3 Crore
25 July 2005
Union Bank Of India
1 Crore
15 January 2011
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
29 December 2008
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
15 January 2011
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
29 December 2008
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
15 January 2011
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
25 July 2005
Union Bank Of India
0
29 December 2008
Union Bank Of India
0
14 February 2013
Union Bank Of India
0
Documents
Form DPT-3-06072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-04012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
