Company Information

CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagandeep Singh Marwah
Gagandeep Singh Marwah
Director/Designated Partner
over 11 years ago
Jitenderpal Singh
Jitenderpal Singh
Director/Designated Partner
over 11 years ago

Registered Trademarks

Seven Niner Enterprises Private Limited

[Class : 3] Abrasive Cloth, Abrasive Paper, Abrasive Paste, Abrasive Rolls, Abrasive Sheets And Abrasive Strips; Coated Abrasives And Sandpaper In The Form Of Belts, Sheets, Rolls And Discs; Polishing, Scouring And Abrasive Preparations

Seven Niner Enterprises Private Limited

[Class : 8] Hand Tools And Implements (Hand Operated);

Seven Niner Enterprises Private Limited

[Class : 6] Small Items Of Metal Hardware Namely Baskets Made Of Metal, Screws, Nut Bolts, Tower Bolts, Hinges, Curtain Brackets, Aldrops; Pipes And Tubes Of Metal Including Door Fittings, Door Handles, Door Latch, Door Closures, Floor Springs For Door Closures, Drawer Channels, Hardware Glass Fittings And Curtain Pipes All Made Of Metal, Brass, Stainless Steel, Iron, Alumin...

Charges

90 Lak
18 June 2020
Punjab National Bank
13 Lak
26 May 2020
Punjab National Bank
7 Lak
19 December 2019
Oriental Bank Of Commerce
70 Lak
31 October 2017
State Bank Of India
1 Crore
31 October 2017
State Bank Of India
0
26 May 2020
Others
0
18 June 2020
Others
0
19 December 2019
Others
0
31 October 2017
State Bank Of India
0
26 May 2020
Others
0
18 June 2020
Others
0
19 December 2019
Others
0
31 October 2017
State Bank Of India
0
26 May 2020
Others
0
18 June 2020
Others
0
19 December 2019
Others
0
31 October 2017
State Bank Of India
0
26 May 2020
Others
0
18 June 2020
Others
0
19 December 2019
Others
0
31 October 2017
State Bank Of India
0
26 May 2020
Others
0
18 June 2020
Others
0
19 December 2019
Others
0
31 October 2017
State Bank Of India
0
26 May 2020
Others
0
18 June 2020
Others
0
19 December 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24022021-signed
Form DPT-3-30122020
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form CHG-1-04122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form GNL-2-13022019-signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(3)-16012019
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed