Company Information
CIN
Status
Date of Incorporation
07 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,186,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aseem Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Malhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Kumar Gupta
Director
over 5 years ago
over 5 years ago
Rajiv Kumar Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Suruchi Saraf
Director
over 7 years ago
over 7 years ago
Swati Saraf
Director
over 7 years ago
over 7 years ago
Sunita Gupta
Director
over 7 years ago
over 7 years ago
Ritesh Kumar
Director
almost 15 years ago
almost 15 years ago
Ravinder Kumar
Director
about 21 years ago
about 21 years ago
Rita Kumari
Director
about 21 years ago
about 21 years ago
Past Directors
Riti Gupta
Additional Director
over 7 years ago
over 7 years ago
Sushil Kumar Goel
Whole Time Director
over 8 years ago
over 8 years ago
Sanjay Kumar
Whole Time Director
about 10 years ago
about 10 years ago
Navneet Kaur
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 29] Silver Coated Dates.
[Class : 34] Chewing Tobacco, Zarda, Khaini, Quiwan
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Confectionery, Chocolates, Sugar, Baking Powder, Salt, Seasoning, Spices, Vinegar, Sauces And Other Condiments, Chewing Gum, Candy And Confectionery
View +477 more Brands for Dharampal Satyapal Sons Private Limited.
Charges
31 August 2012
Yes Bank Limited
8 Crore
15 May 2013
Yes Bank Limited
30 Crore
28 January 2013
The Ratnakar Bank Limited
20 Crore
28 July 2011
Yes Bank Limited
36 Crore
01 June 2006
State Bank Of India
6 Crore
19 December 2008
Yes Bank Limited
15 Crore
26 March 2009
Yes Bank Limited
10 Crore
26 March 2009
Yes Bank Limited
0
31 August 2012
Yes Bank Limited
0
15 May 2013
Yes Bank Limited
0
28 January 2013
The Ratnakar Bank Limited
0
19 December 2008
Yes Bank Limited
0
01 June 2006
State Bank Of India
0
28 July 2011
Yes Bank Limited
0
26 March 2009
Yes Bank Limited
0
31 August 2012
Yes Bank Limited
0
15 May 2013
Yes Bank Limited
0
28 January 2013
The Ratnakar Bank Limited
0
19 December 2008
Yes Bank Limited
0
01 June 2006
State Bank Of India
0
28 July 2011
Yes Bank Limited
0
26 March 2009
Yes Bank Limited
0
31 August 2012
Yes Bank Limited
0
15 May 2013
Yes Bank Limited
0
28 January 2013
The Ratnakar Bank Limited
0
19 December 2008
Yes Bank Limited
0
01 June 2006
State Bank Of India
0
28 July 2011
Yes Bank Limited
0
Documents
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-16122020-signed
Form DPT-3-11122020-signed
Approval letter of extension of financial year of AGM-09122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
Interest in other entities;-01112020
Form DIR-12-26102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Optional Attachment-(1)-06092020
Evidence of cessation;-22082020
Notice of resignation;-22082020
Form DIR-12-22082020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form SH-8-17012020-signed
Form SH-9-17012020-signed
Optional Attachment-(2)-08012020
