Company Information
CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,950,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Chandra Dwivedi
Director/Designated Partner
over 5 years ago
over 5 years ago
Jagmohan Singh Rawat
Director/Designated Partner
over 10 years ago
over 10 years ago
Anju Pruthi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Charan Jeet Lamba
Director
over 10 years ago
over 10 years ago
Vinay Kishore
Director
over 12 years ago
over 12 years ago
Sheetal Yadav
Additional Director
about 15 years ago
about 15 years ago
Jaswant Singh Yadav
Additional Director
about 15 years ago
about 15 years ago
Manish Yadav
Additional Director
about 15 years ago
about 15 years ago
Pankhuri Jiwarajka
Additional Director
over 15 years ago
over 15 years ago
Sandeep Sabharwal
Director
over 17 years ago
over 17 years ago
Krishna Kumar Jiwarajka
Director
almost 25 years ago
almost 25 years ago
Gopal Sitaram Jiwarajka
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles; Cubes Included In Class 28; Toys, Dolls, Board Games, Video Games, Toy Vehicles, Chess Boards, Scrabble (Toy), Building Blocks (Toys), Musical Toys, Playing Bowls, Mechanical And Electronic Toys.
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 : 15] Musical Instruments (Other Than Phonographs And Wireless Apparatus) And Parts Thereof; Cases For Musical Instruments.
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 : 7] Class 7 Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles); Large Size Agricultural Implements; Washing Machines; Mixing And Grinding Machines For Kitchen Use; Juicers Included In Class 7; Spray Guns For Paints; Incubators; Endless Belts For Machinery, Bone Crushers, Cross Cutting Machines, Current Genera...
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 +27 more Brands for Salora Retail Ventures Limited.
Charges
26 December 2000
Canara Bank
2 Crore
31 July 2000
Canara Bank
1 Crore
03 June 2009
Yes Bank Limited
2 Crore
31 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
03 June 2009
Yes Bank Limited
0
31 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
03 June 2009
Yes Bank Limited
0
31 July 2000
Canara Bank
0
26 December 2000
Canara Bank
0
03 June 2009
Yes Bank Limited
0
Documents
Form DPT-3-09112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(4)-23032019
Notice of resignation;-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Form ADT-1-18012019_signed
Form AOC-4-15012019_signed