Company Information

CIN
Status
Date of Incorporation
20 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Jha
Surendra Kumar Jha
Director/Designated Partner
over 1 year ago
Gurmit Singh
Gurmit Singh
Director/Designated Partner
about 6 years ago
Ashish Dubey
Ashish Dubey
Individual Promoter
over 22 years ago

Past Directors

Vishwajit Dubey
Vishwajit Dubey
Director
over 22 years ago

Registered Trademarks

Saksham Saksham Impex

[Class : 33] Distilled Beverages; Liquors [Alcoholic Beverages]; Sparkling Alcohol Beverages; Cordial [Alcoholic Beverages]; Wine Based Beverages; Alcoholic Beverages Containing Fruit; Sugarcane Based Alcoholic Beverages; Alcoholic Preparations For Making Beverages; Flavored Brewed Malt Beverages, Except Beers; Pre Mixed Alcoholic Beverages, Other Than Beer Based.

Treviso Saksham Impex

[Class : 29] Milk Products In Powder Form For Making Milk Shakes; Mixes For Making Milk Shakes; Milk Drinks; Milk Shakes; Milk Based Beverages Flavoured With Coffee, Tea, In Powder Form For Making Ice Cream; Flavoured Milk Beverages Including Flavoured Milk Drinks; Coconut Milk Powder, Powered Soy Milk Beverages, Sesame Milk Based Beverages, Millet Milk Based Beverages, Nut ...

Charges

5 Crore
07 November 2015
Union Bank Of India
55 Lak
18 April 2013
Union Bank Of India
8 Lak
07 March 2013
Union Bank Of India
12 Lak
07 February 2009
Union Bank Of India
4 Crore
11 May 2022
Others
0
07 February 2009
Others
0
07 March 2013
Union Bank Of India
0
07 November 2015
Union Bank Of India
0
18 April 2013
Union Bank Of India
0
11 May 2022
Others
0
07 February 2009
Others
0
07 March 2013
Union Bank Of India
0
07 November 2015
Union Bank Of India
0
18 April 2013
Union Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-28102020-signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(4)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(3)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-22112019
Optional Attachment-(1)-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Complete record of private placement offers and acceptances in Form PAS-5.-22112019
Valuation Report from the valuer, if any;-22112019
Form PAS-3-21112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21112019
Valuation Report from the valuer, if any;-21112019
Copy of Board or Shareholders? resolution-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Optional Attachment-(1)-21112019