Company Information

CIN
Status
Date of Incorporation
18 March 2013
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Bansal
Vijay Kumar Bansal
Director/Designated Partner
over 1 year ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 1 year ago
Manish Goyal
Manish Goyal
Director/Designated Partner
almost 2 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
almost 2 years ago
Robin Goyal
Robin Goyal
Director/Designated Partner
almost 2 years ago
Krishan Kumar Goyal
Krishan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Ved Prakash Goyal
Ved Prakash Goyal
Beneficial Owner
almost 12 years ago

Registered Trademarks

Shankey's Shankeys International

[Class : 30] Aromatic Preparations For Food, Coffee And Chocolate Based Beverages, Bread, Bread Rolls, Cakes, Coffee, Condiments, Confectionary, Cookies, Ice Creams, Ices, Macaroni, Meat Pies, Noodles, Pasta, Pastries, Pate, Pies, Pizza, Rarioli, Rice, Sandwiches, Seasonings, Sherbets, Sorbets, Spaghetti, Spices, Tarts, Tea, Vermicelli And Waffels Including Goods Falling In ...

Charges

98 Crore
05 June 2013
Oriental Bank Of Commerce
10 Lak
29 April 2013
Oriental Bank Of Commerce
84 Crore
22 January 2021
Hdfc Bank Limited
18 Lak
26 August 2020
Hdfc Bank Limited
96 Crore
29 March 2023
Axis Bank Limited
80 Lak
28 February 2023
Sidbi
1 Crore
02 March 2022
Hdfc Bank Limited
19 Lak
25 August 2023
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
28 February 2023
Sidbi
0
26 August 2020
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
25 August 2023
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
28 February 2023
Sidbi
0
26 August 2020
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
25 August 2023
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
28 February 2023
Sidbi
0
26 August 2020
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
25 August 2023
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
28 February 2023
Sidbi
0
26 August 2020
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
25 August 2023
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
28 February 2023
Sidbi
0
26 August 2020
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
25 August 2023
Hdfc Bank Limited
0
29 March 2023
Axis Bank Limited
0
28 February 2023
Sidbi
0
26 August 2020
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
29 April 2013
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form CHG-4-11122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DPT-3-07092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-08082019_signed
Evidence of cessation;-05082019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-17062019_signed