Company Information

CIN
Status
Date of Incorporation
27 October 2010
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
1,767,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Malik
Vijay Malik
Director/Designated Partner
about 14 years ago
Gaurav Pasrija
Gaurav Pasrija
Director/Designated Partner
about 14 years ago
Pooja Malik
Pooja Malik
Individual Promoter
about 14 years ago

Past Directors

Anil Kumar Mangla
Anil Kumar Mangla
Director
about 14 years ago

Registered Trademarks

Sm Shaambhavi Manufacturers Shaambhavi Manufacturers

[Class : 21] Aluminum Bottles

Charges

4 Crore
09 May 2012
Andhra Bank
2 Crore
27 February 2020
Kotak Mahindra Bank Limited
4 Crore
27 February 2020
Others
0
09 May 2012
Others
0
27 February 2020
Others
0
09 May 2012
Others
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-18112020-signed
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form CHG-1-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-31072019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
-10052019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618