Company Information
CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,686,920
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepa Talwar
Beneficial Owner
over 5 years ago
over 5 years ago
Krishan Kumar Nair
Director/Designated Partner
over 6 years ago
over 6 years ago
Suman Singh .
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Deepa Talwar
Director
over 6 years ago
over 6 years ago
Durga Parshad Mittal
Director
over 7 years ago
over 7 years ago
Deepak Mangal
Director
over 13 years ago
over 13 years ago
Sanjeev Sharma
Additional Director
over 15 years ago
over 15 years ago
Deepak Talwar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Transporation Of Goods From One Place To The Other, Warehousing, Rewarehousing, Distribution & Logistics, Packaging, Repackaging Of Various Goods Fo Trading Purposes.
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 : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Artists, Materials; Plastic Materials For Packaging Playing Cards; Printers Type Printing Blocks.
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 : 40] Treatment Of Material Including Packaging & Repackaging Of Goods.
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.
View +3 more Brands for Idfs Tradings Private Limited.
Charges
07 September 2011
Indian Overseas Bank
1 Crore
16 May 2008
Indian Overseas Bank
8 Crore
23 July 2010
Indian Overseas Bank
19 Lak
07 September 2011
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
Documents
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Statement of Subsidiaries as per section 129 - Form AOC-1-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
Form MGT-7-03032019_signed
List of share holders, debenture holders;-01032019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Optional Attachment-(2)-19112018
Notice of resignation;-19112018
Optional Attachment-(1)-19112018
Declaration by first director-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Interest in other entities;-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Optional Attachment-(1)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Interest in other entities;-05102018
Optional Attachment-(2)-05102018
Proof of dispatch-24052018
Notice of resignation filed with the company-24052018