Company Information

CIN
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shikha Aggarwal
Shikha Aggarwal
Director/Designated Partner
for over 1 year
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
for over 9 years

Past Directors

Mukul Aggarwal
Mukul Aggarwal
Director
over 19 years ago
Ashutosh Aggarwal
Ashutosh Aggarwal
Director
over 19 years ago

Trademarks

Shield Shield Breweries India

[Class : 32] Mineral And Aerated Waters, Beers And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.

Norton Shield Breweries India

[Class : 32] Mineral And Aerated Waters, Beers, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.

Documents

Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of dispatch-10122016
Evidence of cessation;-10122016
Form DIR-11-10122016_signed
Form DIR-12-10122016_signed
Notice of resignation filed with the company-10122016
Notice of resignation;-10122016
List of share holders, debenture holders;-12052016
Directors report as per section 134(3)-12052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form MGT-7-12052016_signed
Form AOC-4-12052016_signed
Form23AC-200715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form ADT-1-100715.OCT
Form DIR-12-300515.OCT
Letter of Appointment-300515.PDF

Frequently Asked Questions

What is the date on which the Shield breweries india private limited incorporated?

Shield breweries india private limited was incorporated on 15 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shield breweries india private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shield breweries india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shield breweries india private limited?

4 of directors are associated with the company.