Company Information

CIN
Status
Date of Incorporation
16 November 1987
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
6,250,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 11 years ago
Kanta Devi
Kanta Devi
Beneficial Owner
about 37 years ago

Registered Trademarks

Flamingo Books Soni Publications

[Class : 16] Paper And Cardboard, Goods Made From Paper And Cardboard, Books, School Books, Competition Books, Paper For Use On Examination Tables, Sample Paper, Practice & Help Material, Periodicals Magazines, Printed Educational Materials Etc., Stationery, Arts, Crafts And Modelling Equipment, Writing Instruments, Instructional And Teaching Material (Except Apparatus), Adv...

Sp Soni Publications

[Class : 16] Paper And Cardboard, Goods Made From Paper And Cardboard, Books, School Books, Competition Books, Paper For Use On Examination Tables, Sample Paper & Help Material, Periodicals Magazines, Printed Educational Materials Etc., Stationary, Arts, Crafts And Modelling Equipment, Writing Instruments, Instructional And Teaching Material (Except Apparatus), Advertising P...

Charges

1 Crore
31 October 2018
Hdfc Bank Limited
11 Lak
08 August 2012
Hdfc Bank Limited
72 Lak
10 November 2003
Bank Of India
40 Lak
04 November 2020
Hdfc Bank Limited
1 Crore
18 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
08 August 2012
Hdfc Bank Limited
0
10 November 2003
Bank Of India
0
18 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
08 August 2012
Hdfc Bank Limited
0
10 November 2003
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Optional Attachment-(4)-16112020
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(3)-16112020
Form CHG-1-16112020_signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form DPT-3-27082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(2)-13032019