Company Information
CIN
Status
Date of Incorporation
16 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,845,490
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Feroz Mohan Malik
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 34] Gutkha, Filter Khaini And Snuff
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.
[Class : 31] Pan Masala, Supari And Mouth Freshner.
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 June 2003
Genesis Finance Co. Ltd.
15 Lak
31 March 1993
State Bank Of India
4 Lak
31 March 1995
State Bank Of India
2 Lak
05 June 1995
State Bank Of India
2 Lak
27 March 1999
State Bank Of India
31 Lak
20 February 2001
State Bank Of India
15 Lak
29 March 2006
Punjab National Bank
50 Lak
29 March 2006
Punjab National Bank
50 Lak
24 May 2005
State Bank Of India
8 Lak
27 March 1999
State Bank Of India
21 Lak
24 May 2005
State Bank Of India
13 Lak
31 March 1995
State Bank Of India
0
14 June 2003
Genesis Finance Co. Ltd.
0
27 March 1999
State Bank Of India
0
05 June 1995
State Bank Of India
0
24 May 2005
State Bank Of India
0
29 March 2006
Punjab National Bank
0
31 March 1993
State Bank Of India
0
27 March 1999
State Bank Of India
0
24 May 2005
State Bank Of India
0
20 February 2001
State Bank Of India
0
29 March 2006
Punjab National Bank
0
31 March 1995
State Bank Of India
0
14 June 2003
Genesis Finance Co. Ltd.
0
27 March 1999
State Bank Of India
0
05 June 1995
State Bank Of India
0
24 May 2005
State Bank Of India
0
29 March 2006
Punjab National Bank
0
31 March 1993
State Bank Of India
0
27 March 1999
State Bank Of India
0
24 May 2005
State Bank Of India
0
20 February 2001
State Bank Of India
0
29 March 2006
Punjab National Bank
0
Documents
Form STK-2-08092018-signed
Optional Attachment-(1)-24112017
-24112017
Optional Attachment-(2)-24112017
-02092017
Optional Attachment-(1)-02092017
Form PAS-3-15052017_signed
Optional Attachment-(1)-06052017
Complete record of private placement offers and acceptances in Form PAS-5.-06052017
Optional Attachment-(2)-06052017
Copy of Board or Shareholders? resolution-06052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052017
Form MGT-14-05052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form MGT-7-28022017_signed
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Optional Attachment-(1)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form ADT-1-23012017_signed
Copy of written consent given by auditor-21012017
Copy of the intimation sent by company-21012017
Optional Attachment-(1)-21012017
Form ADT-3-12012017-signed
Resignation letter-06012017
Letter of the charge holder stating that the amount has been satisfied-14122016
Form CHG-4-14122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161214