Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Urmil Singh
Urmil Singh
Director/Designated Partner
almost 2 years ago
Satish Kumar
Satish Kumar
Director
over 2 years ago

Past Directors

Jai Pal Singh
Jai Pal Singh
Director
about 12 years ago
Sujeet Singh
Sujeet Singh
Director
almost 19 years ago

Registered Trademarks

Busybee Shandong Organics

[Class : 21] All Type Of Household Or Kitchen Utensils

Busybee Shandong Organics

[Class : 1] All Type Of Chemicals Organic/Inorganic Used In Agriculture, Horticulture, Forestry And For Preserving Food Stuff

Busybee Shandong Organics

[Class : 26] All Type Of Household Products
View +5 more Brands for Shandong Organics Private Limited.

Charges

1 Crore
23 September 2010
Punjab National Bank
3 Crore
25 May 2021
Punjab National Bank
1 Crore
06 January 2022
Hdfc Bank Limited
0
25 May 2021
Others
0
23 September 2010
Punjab National Bank
0
06 January 2022
Hdfc Bank Limited
0
25 May 2021
Others
0
23 September 2010
Punjab National Bank
0
06 January 2022
Hdfc Bank Limited
0
25 May 2021
Others
0
23 September 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Form PAS-3-071215.OCT
Form MGT-14-021215.PDF
Copy of resolution-021215.PDF
List of allottees-011215.PDF