Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nijesh Nitin Shah
Nijesh Nitin Shah
Director/Designated Partner
over 1 year ago
Deepak Suresh Shah
Deepak Suresh Shah
Director
over 1 year ago
Paresh Suresh Shah
Paresh Suresh Shah
Director
over 17 years ago
Nitin Shah Suresh
Nitin Shah Suresh
Director
over 17 years ago

Past Directors

Suresh Shah
Suresh Shah
Director
over 17 years ago
Bhanumati Suresh Shah
Bhanumati Suresh Shah
Director
over 17 years ago

Registered Trademarks

India Quiz Championship Hunt... Sapna Book House

[Class : 41] Organization Of Educational And Entertainment Events, Operating Quizzes, Arranging Of Quizzes, Entertainment Services Relating To Quizzes, Services For The Organization Of Quizzes, Organization Of Quizzes, Games And Competitions

Sapna Since 1967 Sapna Book House

[Class : 35] Wholesale, Retail Sale, Online Sale, Import And Export Of Books, Stationery Products, Educational Materials, Gift Products, Toys, Online Advertisement Services, Arranging And Placing Of Advertisements, Marketing Services, Advertising, Business Management, Business Administration, Office Functions, Business Administration, Business Management.

Sapna Since 1967 Sapna Book House

[Class : 41] Publishing Of Books, Lending Of Books, Rental Of Books, Online Publication Of Electronic Books And, Organisation Of Entertainment, Educational, Cultural And Sporting Events, Arranging And Conducting Of Educational Events, Education Information, Training Services, Book Club Services Providing Information Relating To Books, Lending Libraries For Books, Providing O...
View +6 more Brands for Sapna Book House Private Limited.

Charges

0
12 July 2007
Uti Bank Limited
2 Crore
14 December 2022
Others
0
12 July 2007
Uti Bank Limited
0
14 December 2022
Others
0
12 July 2007
Uti Bank Limited
0
14 December 2022
Others
0
12 July 2007
Uti Bank Limited
0

Documents

Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DPT-3-10042020-signed
Form ADT-1-14122019_signed
Form DPT-3-29112019-signed
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-28112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Optional Attachment-(1)-29062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4(XBRL)-25012018_signed
Copy of MGT-8-26112016
List of share holders, debenture holders;-26112016