Company Information

CIN
Status
Date of Incorporation
20 February 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chander Bhalla
Chander Bhalla
Director/Designated Partner
about 2 years ago
Shobha Bhalla
Shobha Bhalla
Director/Designated Partner
about 41 years ago

Past Directors

Baljit Singh Dhillon
Baljit Singh Dhillon
Director
almost 28 years ago

Registered Trademarks

Medicitrus Grand Prix Ab

[Class : 32] Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Accinium Grand Prix Ab

[Class : 32] Beer, Ale And Porter, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Accinium Grand Prix Ab

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, (Not For Animals), Cakes, Pastry,Confectionery (Non Medicated), Mustard, Papper, Vinegar, Sauces And Apices,All Being Goods Included In Class 30.
View +5 more Brands for Grand Prix Private Ltd.

Charges

43 Lak
01 November 1994
Indian Bank
14 Lak
25 January 1990
Indian Bank
8 Lak
21 April 1989
Indian Bank
18 Lak
24 November 1986
Indian Bank
2 Lak
26 February 1986
Indian Bank
1 Lak
25 January 1990
Indian Bank
0
24 November 1986
Indian Bank
0
01 November 1994
Indian Bank
0
26 February 1986
Indian Bank
0
21 April 1989
Indian Bank
0
25 January 1990
Indian Bank
0
24 November 1986
Indian Bank
0
01 November 1994
Indian Bank
0
26 February 1986
Indian Bank
0
21 April 1989
Indian Bank
0

Documents

Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
-30122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form AOC-5-10042017-signed
Copy of board resolution-05042017
Form INC-22-03042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Optional Attachment-(1)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed