Company Information

CIN
Status
Date of Incorporation
05 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Mehra
Sachin Mehra
Director/Designated Partner
over 1 year ago
Arjun Khurana
Arjun Khurana
Director/Designated Partner
over 1 year ago
Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
almost 2 years ago
Saurav Kumar
Saurav Kumar
Director/Designated Partner
almost 3 years ago

Registered Trademarks

San Sake Samurai Shokuhin

[Class : 33] Alcoholic Beverages(except Beers)

Project Sake Samurai Shokuhin

[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages.

Projectsakeindia Samurai Shokuhin

[Class : 33] Alcoholic Beverages [Except Beers]
View +2 more Brands for Samurai Shokuhin Private Limited.

Documents

Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022
Form MGT-7A-03122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Form SH-7-08092022-signed
Altered memorandum of assciation;-05092022
Copy of the resolution for alteration of capital;-05092022
Form MGT-14-13052022-signed
Form PAS-3-09052022_signed
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.-09052022
Copy of Board or Shareholders? resolution-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Altered articles of association-09052022
Form DIR-12-09052022_signed
Interest in other entities;-09052022
Optional Attachment-(1)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Form SH-7-27042022-signed
Altered memorandum of assciation;-22042022
Copy of the resolution for alteration of capital;-22042022
Form INC-20A-12042022_signed
Optional Attachment-(1)-12042022
-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021