Company Information

CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malika Malhotra
Malika Malhotra
Director/Designated Partner
almost 2 years ago
Priyanka Malhotra
Priyanka Malhotra
Director/Designated Partner
almost 2 years ago
Poonam Malhotra
Poonam Malhotra
Director/Designated Partner
about 3 years ago

Past Directors

Shekhar Malhotra
Shekhar Malhotra
Whole Time Director
over 27 years ago

Registered Trademarks

Cafe Turtle Full Circle Publishing

[Class : 43] Service Relating To Providing Food And Drink; Running Restaurants; Cafeterias.

Cafe Turtle Full Circle Publishing

[Class : 43] Service Relating To Providing Food And Drink; Running Restaurants; Cafeterias Only For The State Of Delhi( National C API Tal Region),Maharashtra And Goa

Full Circle Full Circle Publishing

[Class : 41] Services Including Intr Alia Publication Of Books, Texts, Journals; Providing Electronic Publications, Online Electronic Books, Texts, Journals
View +5 more Brands for Full Circle Publishing Private Limited.

Charges

27 Lak
04 March 2018
Punjab National Bank
10 Lak
16 February 2009
Canara Bank
4 Lak
11 October 2007
Punjab National Bank
8 Lak
20 July 2007
Punjab National Bank
4 Lak
24 August 2006
Canara Bank
1 Lak
04 March 2018
Others
0
24 August 2006
Canara Bank
0
16 February 2009
Canara Bank
0
11 October 2007
Punjab National Bank
0
20 July 2007
Punjab National Bank
0
04 March 2018
Others
0
24 August 2006
Canara Bank
0
16 February 2009
Canara Bank
0
11 October 2007
Punjab National Bank
0
20 July 2007
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-03122020-signed
Form AOC-4-03122020_signed
Form MGT-7-01122020_signed
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of association-29102019
Altered articles of association-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018