Company Information
CIN
Status
Date of Incorporation
11 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,317,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Chaurasia
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhakar Vrama
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Chaurasia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shri Nath
Director
almost 6 years ago
almost 6 years ago
Bhagwan Dass Valecha
Director
over 9 years ago
over 9 years ago
Past Directors
Onkar Narain Sharma
Director
about 7 years ago
about 7 years ago
Raghuveer Singh
Director
almost 14 years ago
almost 14 years ago
Brij Kishore Arya
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] E Marketing Ans Sales Website Included In Class 35.
[Class : 3] Deodorant, All Types Of Perfumery, Soaps, Essential Oils, Cosmetics, Hair Lotions
[Class : 31] Betal Spices (Pan Masala), Scented & Sweet Supari, Mouth Freshners Included In Class 31.
View +84 more Brands for Shanti Fragrances Private Limited.
Documents
Form DPT-3-08012021-signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-24022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-21062019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019