Company Information
CIN
Status
Date of Incorporation
19 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
1,510,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kesri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohil Kesri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jyoti Kesri
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Kedar Nath Kesri
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 16] Cardboard Gift Boxes Included In Class 16.
[Class : 3] Incense Sticks, Fragrances, Air Fragrances Diffusers, Dhoop Cones Included In Class 03.
[Class : 3] Dhoop Batti And Agarbatti, Falling In Class 3.
Charges
27 January 2015
Capital First Limited
2 Crore
03 May 2014
Capital First Limited
9 Crore
30 April 2009
S. E. Investments Limited
80 Lak
30 May 2008
Punjab & Sind Bank
15 Lak
12 September 2007
Punjab National Bank
1 Crore
27 May 2005
Bank Of Punjab Ltd
50 Lak
27 May 2005
Bank Of Punjab Ltd
50 Lak
27 May 2005
Bank Of Punjab Ltd
25 Lak
19 March 2004
Bank Of Punjab Ltd
20 Lak
23 January 2002
Punjab National Bank
4 Lak
23 January 2000
Punjab National Bank
4 Lak
26 September 2014
Capri Global Capital Limited
93 Lak
31 May 2013
Money Matters Financial Services Limited
1 Crore
29 February 2012
India Infoline Finance Limited
4 Crore
31 January 2013
India Infoline Finance Limited
7 Crore
25 August 2010
Hdfc Bank Limited
4 Crore
26 July 2010
Hdfc Bank Limited
4 Crore
21 June 2007
Pnb Housing Finance Limited
3 Crore
11 October 2007
Punjab National Bank
2 Crore
27 May 2005
Bank Of Punjab Ltd
50 Lak
20 February 2023
Axis Bank Limited
0
07 January 2022
Others
0
03 May 2014
Capital First Limited
0
27 January 2015
Capital First Limited
0
30 April 2009
S. E. Investments Limited
0
27 May 2005
Bank Of Punjab Ltd
0
30 May 2008
Punjab & Sind Bank
0
25 August 2010
Hdfc Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
11 October 2007
Punjab National Bank
0
27 May 2005
Bank Of Punjab Ltd
0
23 January 2000
Punjab National Bank
0
23 January 2002
Punjab National Bank
0
19 March 2004
Bank Of Punjab Ltd
0
26 September 2014
Capri Global Capital Limited
0
31 May 2013
Money Matters Financial Services Limited
0
27 May 2005
Bank Of Punjab Ltd
0
12 September 2007
Punjab National Bank
0
21 June 2007
Pnb Housing Finance Limited
0
29 February 2012
India Infoline Finance Limited
0
27 May 2005
Bank Of Punjab Ltd
0
31 January 2013
India Infoline Finance Limited
0
20 February 2023
Axis Bank Limited
0
07 January 2022
Others
0
03 May 2014
Capital First Limited
0
27 January 2015
Capital First Limited
0
30 April 2009
S. E. Investments Limited
0
27 May 2005
Bank Of Punjab Ltd
0
30 May 2008
Punjab & Sind Bank
0
25 August 2010
Hdfc Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
11 October 2007
Punjab National Bank
0
27 May 2005
Bank Of Punjab Ltd
0
23 January 2000
Punjab National Bank
0
23 January 2002
Punjab National Bank
0
19 March 2004
Bank Of Punjab Ltd
0
26 September 2014
Capri Global Capital Limited
0
31 May 2013
Money Matters Financial Services Limited
0
27 May 2005
Bank Of Punjab Ltd
0
12 September 2007
Punjab National Bank
0
21 June 2007
Pnb Housing Finance Limited
0
29 February 2012
India Infoline Finance Limited
0
27 May 2005
Bank Of Punjab Ltd
0
31 January 2013
India Infoline Finance Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017